https://www.bloomberg.com/news/articles/2021-12-20/singapore-nickel-trader-faces-more-charges-tied-to-124-million
A Singaporean businessman accused of masterminding a massive nickel trading scam was handed additional criminal charges tied to about $124 million in assets ranging from luxury cars to jewelry and artwork.
Singapore Nickel Trader Faces More Charges Tied to Alleged Scam
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