新加坡人因5M Ponzi骗取13个投资者的5M Ponzi计划被判10年徒刑。 Singaporean sentenced to 10 years for $5M Ponzi scheme that defrauded 13 investors.

57岁的新加坡人Kenneth Kam Boon Hee因经营骗骗13人500多万美元的庞氏阴谋,被判处10年徒刑。 Kenneth Kam Boon Hee, a 57-year-old Singaporean, was sentenced to 10 years in jail for running a Ponzi scheme that defrauded 13 people of over $5 million. 他作为成功的前期交易商,承诺每月贷款利率为3%,但用新投资者的资金向先前的投资者付款。 He posed as a successful forex trader, promising a 3% monthly interest on loans but paid earlier investors with funds from new ones. 他因63项作弊罪被定罪。 He was convicted on 63 charges of cheating.