Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
U.S. District Judge Analisa Torres sentenced 45-year-old Yvette Wang, who also goes by Yanping, to 10 years in prison for conspiracy to commit wire fraud and conspiracy to commit money laundering ...
Judge Analisa Torres of the Southern District of New York sentenced the woman, Yvette Wang, for her role in defrauding thousands of investors of the approximately $1.4 billion they poured into the ...
Yvette Wang, 45, was sentenced in Manhattan federal court less than two years after her arrest in March 2023, when FBI agents found $130,000 of cash in a safe in her Manhattan apartment.
Yvette Wang, 45, was sentenced in Manhattan federal court less than two years after her arrest in March 2023, when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa ...