Theranos Founder Elizabeth Holmes Age 39 Starts 11 Years Jail Sentence in Minimum Security Facility in Texas United States after Losing Appeal to Stay Out of Jail During Appeal, New Judgement to Pay $452 Million to Victims of Her Fraud  2nd June 2023 

  By NB  Jun 3, 2023

12 Individuals in Singapore Charged with Failure to Discharge Duties & Reasonable Due Diligence as Directors, Allowing $36 million of Criminal Proceeds to be Laundered Through 35 Singapore Registered Companies Mostly Through China Corporate Service Pr

  By NB  Jun 3, 2023

China Evergrande Subsidiary Hengda Real Estate Group Faces 1,426 Lawsuits Totalling $49 Billion, China Evergrande Overdue Debts Around $127 Billion 2nd June 2023 | Hong Kong China Evergrande subsidiary Hengda Real Estate Group is facing 1,426 lawsuit

  By NB  Jun 3, 2023

China Evergrande Wealth Management Failed to Repay Investors in May 2023 Due to Shortage of Cash, Issues Statement to Investors on Ongoing Disposal of Assets to Repay Investors 2nd June 2023 | Hong Kong China Evergrande Wealth (Wealth Management) had

  By NB  Jun 3, 2023