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real estate shell game

Coverage of real estate shell game in the Nexus archive.

Earliest in view: Jun 3 · 04:46 UTCMost recent: Jun 3 · 04:46 UTC

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BUSINESSJun 3 · 04:46 UTCSCMP CHINA
Fugitive Hong Kong charity director sued in US over real estate ‘shell game’
A Hong Kong charity director, Jacob Lam Hay-sing, is facing a 14-count civil lawsuit in the United States over an alleged multimillion-dollar real estate 'shell game'. Developer Joseph Lee Daniell accused him of fraud related to the now-defunct Christian Zheng Sheng Association.