China investor reveals 9-year hunt to bring fugitive fraudster ex-wife to justice after she fled to US
A Shenzhen-based investment veteran has revealed on social media that he spent 13 million yuan (US$1.9 million) over nine years to send the woman who deceived him to prison. The story of Li Ping has…
Read the full articleYou might also wanna read
Chinese billionaire Guo Wengui sentenced to 30 years in US prison for $889 million fraud scheme
A federal judge said Guo’s fraud cost more than 1,000 people worldwide hundreds of millions of dollars.
Former Chinese Official Sentenced to Death for 30-Year, 500 Billion Won Embezzlement
A former Chinese official who embezzled nearly 500 billion won over 30 years was sentenced to death, as Xi Jinping's anti-corruption drive i

Former Federal Reserve official sentenced to 38 months for lying to investigators about China espionage ties
The sentencing underscores heightened US vigilance against economic espionage, emphasizing the critical need for integrity in sensitive role

57-year-old woman embezzles over N2 billion, now faces up to 20 years in prison
A 57-year-old woman pleaded guilty to wire fraud after embezzling ₦2.13 billion over four years and now faces up to 20 years in prison with
Girlfriend pleads guilty to helping Malibu fraudster flee U.S. after $20M investor scam
Lucinda Jane Weist Manera pleaded guilty Monday to one felony count of accessory after the fact, which prosecutors say including helping Ber

Former Federal Reserve adviser sentenced for false statements about China ties
A former Federal Reserve senior adviser was sentenced to 38 months in federal prison for lying to investigators about secretly sharing sensi

Comments
Sign in to join the conversation.
No comments yet. Be the first.