{"id":66176,"date":"2017-09-12T13:08:12","date_gmt":"2017-09-12T06:08:12","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/life-sentences-290m-fine-for-ponzi-scheme-in-china\/"},"modified":"2017-09-12T13:12:31","modified_gmt":"2017-09-12T06:12:31","slug":"life-sentences-290m-fine-for-ponzi-scheme-in-china","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/life-sentences-290m-fine-for-ponzi-scheme-in-china\/","title":{"rendered":"Life sentences, $290m fine for Ponzi scheme in China"},"content":{"rendered":"


\n
\n
\nSource : ft.com
\nRead more…Life sentences, 0m fine for Ponzi scheme in China<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Source : ft.com Read more…Life sentences, 0m fine for Ponzi scheme in China<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-66176","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-hdm","jetpack-related-posts":[{"id":130098,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/essex-man-jailed-over-226m-caribbean-holiday-homes-ponzi-scheme\/","url_meta":{"origin":66176,"position":0},"title":"Essex man jailed over \u00a3226m Caribbean holiday homes \u2018Ponzi scheme\u2019","date":"September 30, 2022","format":false,"excerpt":"\r Judge tells David Ames he is a \u2018menace to anybody unfortunate enough to do business with you\u2019An Essex businessman behind a \u00a3226m luxury Caribbean holiday homes fraud in which thousands of people lost life savings and pensions has been sentenced to a 12-year term after a judge described him\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":116103,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/estate-agents-bill-increases-fines-for-errant-estate-agencies-property-agents\/","url_meta":{"origin":66176,"position":1},"title":"Estate Agents Bill increases fines for errant estate agencies, property agents","date":"May 6, 2020","format":false,"excerpt":"\r The new Estate Agents (Amendment) Bill will see the maximum fine increased to $200,000 for real estate agencies and $100,000 for property agents.\u00a0 The Estate Agents (Amendment) Bill, which was passed in Parliament on Tuesday (5 May), raised the maximum fines that could be imposed on errant real estate\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":90612,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/ex-property-agent-fined-for-deal-linked-to-10-8b-ponzi-scheme\/","url_meta":{"origin":66176,"position":2},"title":"Ex-property agent fined for deal linked to $10.8b Ponzi scheme","date":"June 6, 2018","format":false,"excerpt":"\r The former agent failed to alert the authorities that his client likely used money obtained from illegal activities to buy a Sentosa Cove bungalow costing $23.8 million. The court has imposed a $10,000 fine on a former property agent for failing to alert the authorities that his client likely\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":85778,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/lawyer-fined-10000-for-failure-to-report-suspicious-property-transaction\/","url_meta":{"origin":66176,"position":3},"title":"Lawyer fined $10,000 for failure to report suspicious property transaction","date":"April 18, 2018","format":false,"excerpt":"\r Sterling Law Corporation MD Kang Bee Leng suspected that the money used for the Sentosa Cove property purchase was linked to a multi-billion dollar Ponzi scheme. A conveyancing lawyer has been fined $10,000 over her failure to notify the authorities of a suspicious property transaction in Sentosa Cove despite\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54871,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/bernard-madoff-what-is-a-ponzi-scheme-and-how-does-it-work\/","url_meta":{"origin":66176,"position":4},"title":"Bernard Madoff: What is a Ponzi scheme and how does it work?","date":"May 15, 2017","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Bernard Madoff: What is a Ponzi scheme and how does it work?","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":61700,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/981-singaporeans-among-investors-duped-in-ponzi-scheme\/","url_meta":{"origin":66176,"position":5},"title":"981 Singaporeans among investors duped in Ponzi scheme","date":"July 25, 2017","format":false,"excerpt":"\r Macro Realty Developments, controlled by Veronica Macpherson, received more than AU$110 million from over 1,700 investors. (Photo: Facebook) A property company believed to be engaged in a Ponzi scheme is being investigated by Singapore police after it allegedly conned hundreds of investors, including 981 Singaporeans out of millions, reported\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/66176"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=66176"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/66176\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=66176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=66176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=66176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}