Who is Sam Li Checks? Sam Li resorted to Dubai as he faces increasing fees from the Supreme Education Council after accusing fraud of $ 1.89 billion.
Sam Lee, Australian Blocine businessman, was charged with consuming fraud in the United States for his role in intense investment plans.
General Prosecutors at the Ministry of Justice describes Hyperverse as a pyramid and Ponzi scheme that defrauded investors at $ 1.89 billion. If convicted, he faces up to five years behind bars.
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Sam Lee faces accusations from the Ministry of Justice and SEC in the United States
The criminal complaint accuses me of conspiring to commit securities and fraud. Issues of mine do not stop there, as the American Securities and Stock Exchange Committee (SEC) filed a separate civil lawsuit, accused of fraud and the sale of unregistered securities that violate the US Securities Law.
These accusations are part of the continuous investigation of excessive encryption plans and the hyperactivity of the farmer. Both processes were played under multiple names, including hypercital, hyperfund, hypertress and hypernation.
Through these charges, I suffered from a great fall of grace after it was previously announced in the name of “Crown Prince Bitcoin” in Australia. He held the position of Chairman of the Hypertech Group, which participated in establishing Hyperver’s and Hyperfund plans alongside his commercial partner Ryan Xu. Shaw is not named in court documents.
After the lengthy investigations into Sam Lee, he discovered that he used the fake CEO to launch the excessive scheme. Also discovered connections at Crypto Australian Crypto Blockchain Global, I had a manager.
SEC claims that LEE and its participating employees run a multi -level marketing pyramid plan that raised more than $ 1.7 billion worldwide, including millions of American investors.
The criminal complaint indicates that the losses can be higher, estimating the Hyperfund chart alone in investors by about $ 1.89 billion.
It is believed that the U.S. Brenda Chunga promoter, based in the United States, who admitted to be guilty of conspiracy charges, and immersed investors by promising high returns from mining encryption assets. However, SEC states that the only “devastating” thing is “canceled” is the money of its investors.
Lee Chonga sold Hyperfund from June 2020 to November 2022, a 2.5 -year period. The husband provided false promises about high guaranteed returns.
SEC claims that Lee was a key to the Hyperfund distribution. The Organizational Committee says that he used the background of its Australian business and communications to attract high -value investors.
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He was arrested in Dubai, but he denies any violations in an interview with Bloomberg
After issuing an Interpol Red Points, Sam Lee was given good to the Dubai authorities in November 2024. He was arrested for 60 days before his release.
After exchanging messages with Bloomberg employees, Lee has a video interview to sit with news Corporation. The Australian continues to claim his innocence in the interview, and it has been published on Bloomberg Origelals Youtube.
“There is nothing wrong with multi -level marketing” and that the American organizers feel that encryption threatens the US -backed currencies. Looking at the escalating evidence against me, it is very bold to play any violations.
Near the end of the interview with Bloomberg, Li is flowing to Dubai and the United Arab Emirates, claiming that his current organizational framework benefits the encryption space.
He ends me with concern his interview by saying, “There are many exciting projects on the horizon.” This leads many to believe that the alleged fraud fraud is planning the next Ponzi plan.
With a Sam Li shelter in Dubai, it is not clear whether he will face the escalating charges from the United States.
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Who is Sami?
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Sam Lee is an Australian encryption figure who is accused of about two billion dollars in coding.
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Lee is the main number behind excessive encryption platforms and Easter
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It is claimed that Hyperverse and Hyperfund are Ponzi Multifate Marketing Plans
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He faces accusations by the US Securities and Exchange Committee, as well as the US Department of Justice
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There are rumors that I still launch new encryption fraud from his shelter in Dubai
Who is Sam Li Checks? Where is the coding of billions of billion now? First appeared on 99bitcoins.