CONFRAUD

Where Fraud Meets Justice

Tag

$220 Million Penalty

1 article tagged with "$220 Million Penalty"

African American judge in robe, reading document and talking on phone by the office window.

Yao Lin's $220M International Pyramid Scheme Fraud

Yao Lin and CKB168 Holdings Ltd. were ordered to pay over $220 million in a final judgment for operating an international pyramid scheme targeting investors.

By Victoria Chase March 22, 2026