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#real-estate-fraud #sanjeev-acharya #silicon-sage-builders #banking-transactions #cryptocurrency-fraud
East Bay real estate
fromThe Mercury News
2 weeks ago

Condo sales ties to alleged $100 million Bay Area real estate fraud might not be enough to repay victims

Condo sale proceeds tied to Sanjeev Acharya and Silicon Sage Builders will fall far short of reimbursing investors allegedly defrauded of over $100 million.
fromwww.bbc.com
2 months ago

Cryptoqueen who fled China for London mansion to be sentenced over 5bn Bitcoin stash

A woman, said by police to have bought cryptocurrency now worth billions of pounds using funds stolen from thousands of Chinese pensioners, is due to be sentenced this week for money laundering. After fleeing China, she moved to a mansion in Hampstead, north London. The Metropolitan Police raided it a year later and made one of the world's single largest crypto seizures. More than 100,000 Chinese people invested their money in her company - which claimed to be developing high-tech health products and mining cryptocurrency.
UK news
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