Bing Michael Li
Bing Michael Li, a 38-year-old Shanghai-born individual, is alleged to be the ringleader of the 'Penthouse Syndicate', one of Australia's largest fraud and money-laundering operations. Arrested in July 2023 at a luxury $18 million penthouse in Barangaroo, Li faces multiple charges including directing a criminal group and dealing with the proceeds of crime, as police investigate his involvement in defrauding the National Australia Bank of over $150 million.
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Australia:
Li was arrested in July in the $18 million penthouse of the Crown’s residential tower.
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Australia:
Bing Michael Li is alleged to be the ringleader of the Penthouse Syndicate involved in fraud and money laundering.
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Australia:
Bing Michael Li is the alleged ringleader of the Penthouse Syndicate, arrested for directing a large-scale fraud operation.
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