Exiled Tycoon’s Chief of Staff Sentenced for Role in $1.4B Fraud Scheme
NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive…
fraudulent investment scheme
Jaco Botha Arrested for Alleged R23 Million Ponzi Scheme Fraud
By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More