Manipulation, Fraud, Scam, Insider Trading etc.

[behappyalways]

Elizabeth Holmes Sentenced To 11 Years In Prison For Theranos Fraud
https://www.zerohedge.com/markets/thera ... dgment-day

[behappyalways]

2013 penny stock crash mastermind John Soh faces 36 years’ jail, co-conspirator Quah Su-Ling gets 20 years’
https://www.theedgesingapore.com/news/2 ... rs-jail-co

[behappyalways]

狮城小股风暴主脑苏启文 股市割韭菜坐牢36年！ | 八点最热报 28/12/2022
https://m.youtube.com/watch?v=ZC1RrGI-XeI

[behappyalways]

Sam Bankman-Fried's FTX collapse is a nightmare of shady finances - and these bizarre schemes emerged recently
https://markets.businessinsider.com/new ... es-2022-12

[winston]

Hong Kong accountant swindled out of HK$2.2 million after man with ‘insider information’ lures him into setting up account on fake stock trading app

Scammer in WhatsApp group convinced accountant, 51, to transfer money into five designated bank accounts to invest in mainland stocks

Bogus app showed fake transactions and returns to trick people into making more investments, source says

Source: SCMP

https://www.scmp.com/news/hong-kong/law ... 159d5c88ae

[behappyalways]

Giant Commodity Trader Faces Massive Losses After 'Missing Nickel' Fraud Uncovered
https://www.zerohedge.com/commodities/g ... -uncovered

[behappyalways]

涉詐307億！中流亡富商郭文貴於紐約被捕 陰謀滅證？郭文貴遭捕不久...住處起火｜【國際大現場】20230316｜三立新聞台
https://m.youtube.com/watch?v=cW27On3e1JE

[behappyalways]

賺「反共財」! 流亡富商郭文貴涉詐10億美元 紐約豪宅內被捕｜方念華｜FOCUS全球新聞 20230316@tvbsfocus
https://m.youtube.com/watch?v=BJKPKNZpBMo

涉詐307億！中流亡富商郭文貴於紐約被捕 陰謀滅證？郭文貴遭捕不久...住處起火｜【國際大現場】20230316｜三立新聞台
https://m.youtube.com/watch?v=cW27On3e1JE

[behappyalways]

Terraform Labs co-founder arrested and charged with fraud
https://www.theedgesingapore.com/news/c ... rged-fraud

[behappyalways]

Leonardo DiCaprio Testifies That CCP-Linked Financier Planned $30 Million Donation To Obama's 2012 Campaign
https://www.zerohedge.com/political/leo ... bamas-2012