Ex-Citibank Manager Jailed 24 Months Over Role in S$3 Billion Money Laundering Scandal in Singapore

Su Haijin, Su Baolin, and Vang Shuiming — had all completed their sentences and were deported from Singapore earlier in 2024.
Mothership.SG

Ex-Citibank relationship manager, 27, jailed for involvement in Fujian gang money laundering case

An ex-Citibank relationship manager, Chinese national Wang Qiming, 27, has been sentenced to 24 months' jail for forgery, ...
New York Post

Who is Howard Rubin? The ex-NYC financier with ties to George Soros who was arrested for allegedly sex-trafficking women

Former Big Apple financier Howard Rubin was once a high-flying money manager and generous philanthropist with ties to George Soros — whose high-stakes dealings saw him featured in best-selling books ...
Malay Mail on MSN

Ex-Citibank manager from China jailed in Singapore over billion-dollar laundering case

SINGAPORE, Oct 23 — A former Citibank relationship manager from China was reportedly sentenced to two years in jail today for ...
Yahoo

Justin Bieber Owes His Ex-Manager Tons of Money: ‘Sources’

Justin Bieber and Scooter Braun have reportedly moved closer to settling their money dispute. Sources claimed that the pop singer owes his former manager millions of dollars in a massive financial ...

Ex-Point72’s Oliver Briars Joins Hedge Fund LMR to Trade Stocks

Point72 Asset Management money manager Oliver Briars has left billionaire Steve Cohen’s multistrategy hedge fund to join ...

Scott Pendlebury accuses former manager of stealing more than $2m

Former Collingwood captain Scott Pendlebury has accused his former manager, Jason Sourasis, of siphoning off more than $2m ...