Yizhe He
Yizhe 'Tony' He is connected to a criminal syndicate accused of orchestrating a substantial fraud scheme in Sydney. He has been charged with multiple offenses, including directing the activities of a criminal group. His alleged involvement in the scheme is part of a broader investigation into fraud and money laundering activities linked to high-value loans for luxury cars.
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Australia:
Yizhe 'Tony' He is alleged to be a ringleader in the fraud syndicate alongside Bing Li.
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