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Fugitive Hong Kong charity director sued in US over real estate ‘shell game’ | Collector
Fugitive Hong Kong charity director sued in US over real estate ‘shell game’
South China Morning Post

Fugitive Hong Kong charity director sued in US over real estate ‘shell game’

A wanted director of a scandal-hit Hong Kong charity who fled the city is facing a sweeping 14-count civil lawsuit in the United States over an alleged multimillion-dollar property scheme that the plaintiff described as a “shell game”. In a complaint for damages and equitable relief seen by the South China Morning Post, developer Joseph Lee Daniell accused Jacob Lam Hay-sing, the founder and director of the now-defunct Hong Kong charity, Christian Zheng Sheng Association, of defrauding him of...

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