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SPF | Man Extradited To Singapore Sentenced To 39 Months Imprisonment For Running A Fraudulent Multi-Million Dollar Leveraged Foreign Exchange Investment Scheme

SPF | Man Extradited To Singapore Sentenced To 39 Months Imprisonment For Running A Fraudulent Multi-Million Dollar Leveraged Foreign Exchange Investment Scheme
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

United statesMichael philip atkinsCompanies act chapterCompanies actLaureus capitalBetween april

American man who ran fraudulent trading scheme involving over $18m gets 39 months jail

Michael Philip Atkins was a director at Singapore-based firm Aureus Capital at the time of offence. Read more at straitstimes.com.

United statesMichael philip atkinsOanda asia pacificLaureus capital

American gets jail for running S$18 million fraudulent forex trading scheme

Michael Philip Atkins, 51, was extradited from the United States to Singapore in March 2023.

United statesJakarta rayaMichael philip atkinsSingapore police forceUs embassyPhilip atkinsLaureus capitalInvestment scam

American extradited to Singapore gets 39 months jail for ponzi forex scheme

American extradited to Singapore gets 39 months jail for ponzi forex scheme
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

United statesMichael philip atkinsOanda asia pacificThe straits timesLaureus capital

US man who skipped bail extradited to Singapore, charged over bogus investment scheme that took S$18m from investors

SINGAPORE, April 4 A 50-year-old United States citizen who jumped bail here has been extradited back to Singapore and charged yesterday (April 3) with running a bogus.

United statesMichael philip atkinsAffairs departmentPhilip atkinsBetween mayCommercial affairs departmentBogus investment scheme

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