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  • September 20, 2014
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  1. Broker stole HK$30m from client

    Posted Jan 24th 2009, 12:00am by Staff Reporter

    ... Yesterday, Liu pleaded guilty in the Court of First Instance to 11 counts of theft. Madam Justice Clare-Marie Beeson threw cold water on his lawyer's claim that a drinking problem had clouded ... 61-year-old client that he invest in new equity-linked notes, which are a form of financial derivative. A year later, Mr Hui told his broker- who earned as much as HK$200,000 a month- that he wanted ...

  2. Lawyer reveals grim details of client's torture

    Posted Jul 29th 2010, 12:00am by Staff Reporter

    ... representing an alleged crime boss released secret recordings of interviews with his client in a desperate effort to save the man from execution. After his detention on June 26 last year, 39-year-old ... were made public only after Zhu had exhausted every other means to save his client- who was convicted and sentenced to death by a Chongqing court. 'I know there's risk to what ...

  3. Broker jailed for theft of client's HK$30m

    Posted Feb 21st 2009, 12:00am by Staff Reporter

    ... Yvonne Tsui A broker was yesterday jailed for five years and 10 months after he admitted embezzling HK$30 million from a client to fund his own investments. Broker Liu Ka-hin, 28, who ... on February 29 last year, after he had cleared out several bank accounts the previous day. The court heard that Liu had recommended to his now 61-year-old client Paul Hui Chuen-yick in December 2006 ...

  4. Ex-lawyer jailed four years for $10m theft

    Posted Jun 24th 2004, 12:00am by Staff Reporter

    ... Magdalen Chow Head partner took clients' money to keep loansharks at bay and firm afloat Ambition and money troubles had clouded the judgment of a former solicitor who stole more than $10 million from clients to keep his law firm afloat, a judge said yesterday as he jailed him for four years and four months. Andrew Ha Kai-cheong should have found other ways to save ...

  5. Business - Banking & Finance - INVESTMENT

    British police arrest ex-Credit Suisse CDO chief Kareem Serageldin

    Posted Sep 28th 2012, 12:00am by Bloomberg

    ... Suisse brokers, were convicted in 2010 of a scheme to fraudulently sell subprime securities to corporate clients that cost investors US$1.1 billion in losses. Tzolov and Butler were convicted of falsely telling clients the products were backed by federally guaranteed student loans and were a safe alternative to bank deposits or money market funds. ...

  6. Police run foul of law in mainland crackdown

    Posted Jul 27th 2010, 12:00am by Fiona Tam

    ... Mainland police have been ordered not to shame prostitutes and their clients in the street or make public their personal information after similar conduct in the provinces of Guangdong and Hubei outraged the country. The Ministry of Public Security notice issued to regional bureaus said police should stop humiliating prostitutes and their clients, including parading them through ...

  7. Hypocrites on both sides of Assange case

    Posted Dec 11th 2010, 12:00am by Staff Reporter

    ... Clouded in mystery, the Wikileaks organisation and its founder, Julian Assange, have been easy targets for critics. He has been portrayed as a terrorist or an anarchist with a chip on his shoulder against all forms of authority. This widely held belief undermines the credibility of the work by Wikileaks, since it subjects the organisation to accusations of hypocrisy- governments ...

  8. Japanese bar patron denies raping hostess

    Posted Jun 05th 2010, 12:00am by Joyce Man

    ... geared to Japanese clients, to ask the woman out, Audrey Campbell-Moffat for the prosecution said. They drank wine and tequila, and sang, danced and kissed for two to three hours at the bar before the hostess, 25, left with him voluntarily before midnight. The woman- whose duties at the bar included chatting, drinking and singing with clients, but not sex- believed they would have ...

  9. I heard tapes of ICAC officers later, lawyer told court

    Posted Mar 23rd 2011, 12:00am by Elaine Yau

    ... Elaine Yau A lawyer who asked a witness in a fraud case to tape anti-corruption investigators allegedly coaching him how to testify said she did not listen to the recordings until after her client was arrested. Virginia Szeto, acting for former warrants trader Cheung Ching-ho, told the District Court of meetings with her client and how he gave her notes and tape recordings ...

  10. Alleged remittance agent denies laundering HK$1.4b over five years

    Posted Nov 12th 2010, 12:00am by Austin Chiu

    ... to open the three bank accounts and then inform his clients of the account numbers. He said he did not know the identity of the clients. He received between HK6,000 and HK$8,000 from a man called ...




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