Yizhe Tony He
Yizhe 'Tony' He is alleged to be a key member of the Penthouse Syndicate, a group involved in a large-scale fraud scheme targeting banks and financial institutions. He remains in custody, facing over 100 charges related to various fraudulent activities linked to the syndicate’s operations. His involvement is part of a broader investigation into how the syndicate infiltrated the financial sector, including major banks.
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Australia:
He remains in custody charged with more than 100 offences related to the same scheme.
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