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  • November 25, 2014
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Results 1 - 7 of 7 for financial crimes

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  1. Jail for cheating friend out of Mark Six win

    Posted Oct 29th 2009, 12:00am by Joyce Man

    ... he said Yu had already spent time in custody on remand after his conviction, and that he had followed police bail conditions closely during the period when the crime was being investigated. Yu did not have the financial ability to compensate the victim, the lawyer said. He lived on Comprehensive Social Security Assistance and giving just HK$500 per month would be a stretch. ...

    http://www.scmp.com/article/696716/jail-cheating-friend-out-mark-six-win
  2. Lehman claims' bill HK$257m

    Posted Dec 17th 2008, 12:00am by Joyce Man, Paggie Leung

    ... Ho Chun-yan said banks had paid HK$30 million in compensation to about 60 investors in financial products issued or guaranteed by Lehman Brothers. The police commercial crimes bureau has ... Joyce Man and Paggie Leung Seventeen banks have so far paid a total of HK$257 million to settle 616 claims brought by Hong Kong investors in financial derivatives which lost much or all ...

    http://www.scmp.com/article/664115/lehman-claims-bill-hk257m
  3. Jail for lottery scam

    Posted Apr 07th 2009, 12:00am by Joyce Man

    ... role, was older and used Mi's feelings for him. Mi acted out of naivety and love for Lin and did not get any financial benefit for what she did, he said. Lin was to receive 1 per cent of the funds he laundered. Senior Inspector Michael Ho Kam-yee, of the commercial crimes bureau, said the court had given a strong message- that if anyone laundered money in Hong Kong, they would ...

    http://www.scmp.com/article/676039/jail-lottery-scam
  4. Taiwanese man and girlfriend jailed for role in lottery scam

    Posted Apr 07th 2009, 12:00am by Joyce Man

    ... role, was older, and used Mi's feelings for him. Mi acted out of naivety and love for Lin and did not get any financial benefit for what she did, he said. Lin was to receive 1 per cent of the funds he laundered. Senior Inspector Michael Ho Kam-yee, of the commercial crimes bureau, said the court had given a strong message- that if anyone laundered money in Hong Kong, they would ...

    http://www.scmp.com/article/676068/taiwanese-man-and-girlfriend-jailed-role-lottery-scam
  5. Good children can go astray, court told as students avoid jail terms

    Posted Oct 03rd 2009, 12:00am by Joyce Man

    ... Michel Yuen Sui-fa, 20, and his girlfriend, Li Chi-wah, 21, came from good backgrounds, had supportive families, performed well academically and were in no financial difficulty, Chan said. The two University of Hong Kong students were caught trying to misuse a friend's credit card. It was not good enough for parents merely to fulfil their children's financial needs. ...

    http://www.scmp.com/article/694352/good-children-can-go-astray-court-told-students-avoid-jail-terms
  6. Urge to own a horse led to bribes

    Posted May 23rd 2009, 12:00am by Joyce Man

    ... not particularly large, the crime was not the most serious of its kind and Wong had shown remorse. In sentencing, he considered that two families supported by Wong would be placed in great financial ...

    http://www.scmp.com/article/681166/urge-own-horse-led-bribes
  7. Minibond losers demand full refunds of investments

    Posted Oct 07th 2008, 12:00am by Joyce Man

    ... would welcome any proposal to help victims get back their principal, but the financial secretary's proposal is just ambiguous. People don't know how much they will be able to claim ... Party chairman Albert Ho Chun-yan, Mr Kam and party lawmaker James To Kun-sun met commercial crime bureau officials. Fifteen investors with especially serious allegations submitted statements ...

    http://www.scmp.com/article/655307/minibond-losers-demand-full-refunds-investments

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