A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 now faces as much as 50 years behind bars for an investor fraud that took place after his clemency.
Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...
A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China ...
Korea JoongAng Daily on MSN
Chinese 'cryptoqueen' who scammed thousands jailed in Britain over Bitcoin stash worth $6.6 billion
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...
India Today on MSN
Chinese ‘cryptoqueen' jailed in UK for $6.6 billion Bitcoin ponzi scheme
A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback