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Capital Market

Electric-Truck Maker Nikola Founder & Ex-CEO Trevor Milton Sentenced to 4...

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Electric-Truck Maker Nikola Founder & Ex-CEO Trevor Milton Sentenced to 4 Years Jail & Fined $1 Million for Securities Fraud & Misleading Investors with...
Investment

China P2P Lender Hongling Capital Founder & Chairman Zhou Shiping Jailed...

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China P2P Lender Hongling Capital Founder & Chairman Zhou Shiping Jailed for Life with All Assets Confiscated for $15.3 Billion Fundraising Fraud from 480,000...
The Rich

Vietnam Court Jails 54 People for Receiving Bribes Including Charging $12,000...

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Vietnam Court Jails 54 People for Receiving Bribes Including Charging $12,000 for a Parent to Send a Teenager Back from Europe During COVID-19, Ex-Deputy...
People

China Court Sentenced Neo Capital Founder Peng Tie to Jail for...

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China Court Sentenced Neo Capital Founder Peng Tie to Jail for Life for Misappropriating $14.2 Billion of Deposits from 1.3 million Clients & Fraudulently...
2023

Terraform Co-founder & South Korean Do Kwon Jailed 4 Months in...

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Terraform Co-founder & South Korean Do Kwon Jailed 4 Months in Montenegro for Using Forged Passports after Arrest in Montenegrin Airport & Found with...
2023

Former Chairman of China State-Owned Enterprise Jilin Province Trust Tai Ge...

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Former Chairman of China State-Owned Enterprise Jilin Province Trust Tai Ge Sentenced to 14 Years Jail for Bribery & Corruption, Received $9.8 Million in...
The Rich

Former Independent Director of Singapore Listed Healthcare Group Singapore O&G Sentenced...

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Former Independent Director of Singapore Listed Healthcare Group Singapore O&G Sentenced to 4 Years Jail for Conflict of Interest, Introduced Group to Pay $19.6...
People

Singapore Court Sentenced Boutique Fund Manager Nech Capital Former Trader Pan...

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Singapore Court Sentenced Boutique Fund Manager Nech Capital Former Trader Pan Qi to 5 Weeks Jail & S$120,000 Fine for Fraud on Employer &...
2022

China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for...

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China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for $143 Million Illegal Public Fundraising & Fraud, Promoted High Return Equity Investments to...
The Rich

Chinese-Canadian Superstar Kris Wu Sentenced to 13 Years in Jail in...

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Chinese-Canadian Superstar Kris Wu Sentenced to 13 Years in Jail in China for Rape & Fined $83 Million for $23 Million of Tax Evasion,...
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