Qian Zhimin
Tracked across 1 events · 8 articles · First seen Nov 11, 2025 · Last active Nov 12, 2025
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International
Impact: Qian Zhimin was the mastermind behind a large-scale Ponzi scheme in China, defrauding over 128,000 investors. She was sentenced to 11 years and eight months in prison in the United Kingdom for money laundering and possessing criminal property.
Nov 11, 2025 · 8 articles
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