Bing Li
Bing 'Michael' Li, 38, is alleged to be the ringleader of a significant fraud syndicate in Sydney, involved in defrauding banks and financial institutions of $178 million over the past decade. He was arrested in July 2023 and faces numerous charges related to directing criminal activities and handling the proceeds of crime, including luxury goods and vehicles seized by authorities.
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Australia:
Alleged syndicate ringleader Bing 'Michael' Li.
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Australia:
Bing 'Michael' Li is alleged to be the head of a fraud syndicate that has defrauded banks of $178 million.
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