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Zhimin Qian allegedly scammed more than 128,000 people in China. Her assistant , Jian Wen (pictured), was convicted in a money-laundering trial that concluded in London last week.

City ofUnited kingdomUnited arab emiratesZhimin qianJason prinsRen huobiGillian jonesHampstead heathAndrew penhaleVan cleef arpelsJiangtao renYadi zhangJian wenMax bainesSally ann halesMark harries