Tag: money laundering
Canadian Conman Patrice Runner Receives 10-Year Sentence for $175 Million Psychic Fraud Scheme
Patrice Runner's 10-year prison sentence caps a saga of deception, with the Canadian conman's psychic fraud scheme bilking over $175 million from unsuspecting victims. Despite convictions and prior legal troubles, Runner maintains his innocence, leaving a trail of devastation in his wake.
KNM Group Directors Linked to Deutsche Bank Money Laundering Scandal via Offshore Leaks
The ICIJ Offshore Leaks Database suggests KNM Group Bhd directors, including Lee Swee Eng and Gan Siew Liat, were secret owners of offshore companies linked to Deutsche Bank's subsidiary REGULA LIMITED. This connection raises questions about potential involvement in the ongoing Deutsche Bank money laundering investigation.
