CKB Defendants


August 24, 2022

Type of alert:

SEC Final Judgment  

The U.S. District Court for the Eastern District of New York entered a final judgment against defendants CKB168 Holdings Ltd. (“CKB”), WIN168 Biz Solutions Ltd. (“WIN”), CKB168 Ltd. (“CKB168”), CKB168 Biz Solution, Inc. (“Biz Solution”), Cyber Kids Best Education Ltd. (“Cyber Kids”), Rayla Melchor Santos (“Santos”), Hung Wai “Howard” Shern (“Shern”), Rui Ling “Florence” Leung (“Leung”), Daliang “David” Guo (“Guo”), Yao Lin (“Lin”), and Joan Congyi “JC” Ma (“Ma”), and relief defendants Rosanna LS Inc. (“Rosanna”) and Ouni International Trading, Inc. (“Ouni”). The SEC’s complaint charged 16 defendants with allegedly perpetrating a worldwide pyramid scheme, raising tens of millions of dollars from investors.

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