China investor reveals 9-year hunt to bring fugitive fraudster ex-wife to justice after she fled to US

Her Husband’s Cousin Never Came for His China Cabinet — She Eventually Sold It — Now He Says She Owes Him the Money

The woman went above and beyond. The post Her Husband’s Cousin Never Came for His China Cabinet — She Eventually Sold It — Now He Says She Owes Him the Money appeared first on TwistedSifter.

‘She whined’: Judge whose order violated court-approved settlement demands her own way * WorldNetDaily * by WND Staff

Source link Sparkle Sooknanan A foreign-born, Biden-appointed federal judge whose recent demands apparently violated an approved court settlement of a lawsuit is insisting that she get her way anyway. At

Nevada ‘Serial Bride’ Headed To Prison After Million-Dollar Gambling Binge, 14 Weddings

A 33-year-old Chinese national is scheduled to enter a guilty plea in a Las Vegas courtroom just a month after police halted her years-long run of fraudulent marriages. Jiaying Chen will plead guilty to charges of bigamy and obtaining money under false pretenses in excess of 100,000, according to Nevada prosecutors. An arrest report from [] Nevada ‘Serial Bride’ Headed To Prison After Million-Dollar Gambling Binge, 14 Weddings

Woman jailed for stalking ex-boyfriend via money transfers, food delivery

A woman has been handed a one-year prison term for stalking her ex-boyfriend, court officials said Saturday, through various means such as transferring 1 won (0.0006) to the victim multiple times to grab his attention. The Hongseong branch of the Daejeon District Court convicted the defendant of stalking her ex between January and March 1. She contacted the victim 284 times, through texts and money transfers that let users send short messages. She also made food deliveries to his home and left

Jiaying Chen, who wed at least 14 men in Las Vegas fraud scheme, to plead guilty

A woman who authorities say married more than a dozen men in Las Vegas to fund her gambling has agreed to plead guilty to two felonies. Jiaying Chen, 33, waived her right to a preliminary hearing during an appearance before Las Vegas Justice of the Peace Rebecca Saxe on Tuesday. Chen’s lawyer, Thomas Wells, said she plans to plead guilty later this week to one count each of bigamy and obtaining money under false pretences more than US100,000. “It will permit the victims of these crimes to...

Chinese court sentences ex-official to death for decades of bribery

Chinese court sentences ex-official to death for decades of bribery

Former Chinese official sentenced to death in major corruption case.

A court in eastern China has sentenced a former senior government official to death after finding him guilty of accepting more than 2.2 billion yuan, or about 324 million U.S. dollars, in bribes. Al Jazeera reports that Yang Youlin accepted the money and property between 1993 and 2023 while serving in various government positions, including [] The post Former Chinese official sentenced to death in major corruption case. appeared first on Eye Radio.

Self-exiled Chinese billionaire gets 30 years in US prison for fraud conviction

A self-exiled billionaire Chinese business tycoon once believed to be among China's wealthiest men was sentenced Monday to 30 years in a U.S. prison for a massive financial fraud that a federal judge said cost over 1,000 people worldwide hundreds of millions of dollars. Guo Wengui, who fled China a decade ago and reinvented himself as a U.S.-based Communist Party critic, was sentenced in a Manhattan courtroom packed with his supporters by Judge Analisa Torres. She said he preyed on those seeking to bring Democracy to China, taking their money so he could live lavishly.

Bribery Probe Casts New Light on New York Developer’s Real Estate Empire

As a federal bribery investigation unfolds, court records and public filings are drawing renewed attention to the financing behind Zhu's multimillion-dollar real estate projects, including investments tied to Chinese partners and state-owned banks

Chinese billionaire Guo Wengui gets 30 years in U.S. prison for fraud conviction

Guo said he came to the U.S. to destroy the Chinese Communist Party. But the judge said he instead diverted investor money to live lavishly.

Chinese billionaire Guo Wengui sentenced to 30 years for fraud

The judge said Guo ‘preyed on those seeking to bring Democracy to China,’ taking their money so he could live lavishly

Bilionair China dijel 30 tahun kerana menipu

WASHINGTON: Usahawan China dalam buangan, Guo Wengui, yang disabitkan bersalah kerana menipu ribuan orang membabitkan lebih AS1 bilion (RM4 bilion) dijatuhi hukuman penjara 30 tahun oleh sebuah mahkamah persekutuan di New York pada Isnin, menurut media Amerika Syarikat (AS). Pada Julai 2024, juri sebulat suara mendapati beliau bersalah atas pertuduhan penipuan, pelbagai kesalahan berkaitan sekuriti, ... Read more The post Bilionair China dijel 30 tahun kerana menipu appeared first on Utusan Malaysia.

After 28 years of marriage, my husband betrayed me with my sister — Then I set a brutal trap

After discovering her husband’s betrayal with her sister, a woman sets an elaborate trap, leading to a shocking confrontation that reveals true loyalty and strength.

China Regulator Keeps Close Eye on Susquehanna Case

China’s securities watchdog said it is paying close attention to a legal case brought by Susquehanna International Group against alleged insider traders, after the US market maker said regulatory officials may have been involved in the trades.

JUST IN: 🇨🇳 China sentences former city official to death for taking $325,000,000 in bribes ov [...]

JUST IN: China sentences former city official to death for taking 325,000,000 in bribes over 30 years.@BRICSNews

Former Executive Sues Meta Over Attempts To 'Silence' Her Memoir 'Careless People'

The lawsuit, filed Thursday in federal court in Northern California, claims the tech giant's private arbitration order barring her from speaking about the company or promoting her bestselling book is...

Another Chinese official sentenced to death for corruption

A Chinese court has sentenced a former public official, Yang Youlin, to death for bribery, offering bribes, embezzlement, misappropriation of public funds, abuse of power, and money laundering. The former executive deputy director of the Nanjing Economic and Technological Development Zone Management Committee is also expected to pay millions of yuan in fines. The Changzhou [] Another Chinese official sentenced to death for corruption

Despite severing ties, Jang Yoon-jeong dragged back into spotlight by mother's new fraud allegations

Despite severing ties, Jang Yoon-jeong dragged back into spotlight by mother's new fraud allegations

McConnell hospitalized for three weeks in unknown condition, team says he 'continues to improve'

Additionally, McConnell's wife departed for a series of diplomatic and philanthropic events in China just three days after his hospitalization and is still abroad.

Chinese Billionaire Guo Wengui Sentenced To 30 Years In Prison For Massive Investment Fraud

A federal judge in Manhattan sentenced self-exiled Chinese billionaire Guo Wengui to 30 years in prison on Monday for a financial fraud that devastated thousands of victims worldwide. Judge Analisa Torres said the fraud cost over 1,000 people hundreds of millions of dollars, describing Guo as a man who exploited those who believed in democratic [] The post Chinese Billionaire Guo Wengui Sentenced To 30 Years In Prison For Massive Investment Fraud appeared first on Foreign Policy Journal.

Nancy Guthrie ransom note said she died after abduction

Guthrie went missing from her home in Tucson, Arizona, in early February. The FBI is offering a reward up to 100,000 for information leading to her location.

Chinese National Sentenced to 70 Months for $2.2 Million Gift Card Laundering Scheme

Chinese National Sentenced to 70 Months for $2.2 Million Gift Card Laundering Scheme

New immigration rules require evidence many abuse survivors can’t access

In March, Michigan attorney Ruby Robinson received a denial notice for legal status for his client — an immigrant woman suffering physical abuse from her husband. Her husband had choked her, Robinson said. Shoved her. Forced unwanted touch. Controlled the finances. The woman and the man married in the United States after being in a []

Woman who wed multiple men in Vegas fraud scheme to plead guilty, authorities say

LAS VEGAS — A woman who authorities say married more than a dozen men in Las Vegas to fund her gambling has agreed to plead guilty to two felonies. Jiaying Chen, 33, waived her right to a preliminary hearing during an appearance before Las ...

China sentences former official to death in $325 million bribery case

The Changzhou Intermediate People's Court in Jiangsu province said Yang accepted the illicit payments between 1993 and 2023 in return for helping individuals and companies secure projects, business opportunities, land allocations and financial support. According to the court, the bribes were paid in exchange for assistance with undertaking projects, business operations, land grants and working capital.

WWE's Jey Uso, Wife Takecia Fatu Break Up After 12 Years of Marriage

Jey Uso will be solo in the ring. The WWE star’s wife Takecia Fatu filed for divorce in Fayette County, Ga., on June 24, according to court documents obtained by E! News. The filing, which...

Former Chinese Billionaire and Bannon Associate Is Sentenced for Fraud

Guo Wengui, a Chinese businessman who transformed himself from a Beijing insider into an anti-Communist crusader and ally of the American far right, was sentenced to 30 years in prison on Monday for defrauding investors, including many of his own fervent supporters, of hundreds of millions of dollars. Mr. Guo, who had made a fortune []

China curbs some Fortescue iron ore cargoes as supply talks continue - Reuters

China curbs some Fortescue iron ore cargoes as supply talks continue - Reuters

Chinese Billionaire Who Infiltrated American Politics Sentenced For Fraud

Chinese businessman, right-wing media mogul, and real estate tycoon Miles Guo has been sentenced to 30 years in prison for defrauding his followers of more than 1 billion. Guo, who also used the names “Ho Wan Kwok,” “Guo Wengui,” “Brother Seven,” “The Principal,” and “Boss,” was convicted of racketeering, securities fraud, money laundering, and defrauding ...

My Sister-in-Law Is a Scandalous Woman. But She Doesn’t Deserve What the Family Is Doing to Her Now.

This is too far!

Chinese National Living in Apopka Sentenced in Elder Fraud Scheme Targeting Florida Seniors

A Chinese national living in Apopka has been sentenced to more than two years in federal prison for her role in an elder fraud scheme that targeted seniors across Florida, federal prosecutors announced. Xin Liu, 40, was sentenced in Gainesville to 27 months in federal prison for her participation in the scheme, according to John []