AP Investigation: How a con man used China to make millions

Discussion in 'The Cocktail Lounge' started by baudwalk, Mar 28, 2016.

  1. baudwalk

    baudwalk Senior Investor

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    http://www.foxnews.com/world/2016/0...-how-con-man-used-china-to-make-millions.html

    This is a fascinating AP investigative report on how an French citizen, now living beyond the reach of the law, developed a con that cost companies $1.8 billion in 2 years. More importantly, China is becoming the go-to place for laundering money.
    Recommended reading.
     
    Last edited by a moderator: Jul 8, 2016

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