CONFRAUD

Where Fraud Meets Justice

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Pyramid Scheme

1 article tagged with "Pyramid Scheme"

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