Hexin Global Ltd. et al v. Singularity Future Technology Ltd. et al: Complaint (‘6M Fraud’)

Complaint “to recover damages caused by Defendants’ common law fraud and statutory violations of the federal securities laws as well as breaches of contract” in Hexin Global Limited, of the British Virgin Islands, and Viner Total Investments Fund, described as a Cayman Islands entity based in Hong Kong v. Singularity Future Technology Ltd., formerly Sino-Global Shipping America Ltd.; Yang ‘Leo’ Jie, described as an alleged “fugitive wanted by Chinese law enforcement officials for perpetrating a $300 million Ponzi scheme”; Jing ‘Angela’ Shan, Tuo ‘Tina’ Pan, and Lei Cao at the U.S. District Court for the Southern District of New York.


  • 59
    September 23, 2022
    Singularity Future Technology Ltd., Yang Leo Jie, Jing Angela Shan, Tuo Tina Pan, Lei Cao
    Hexin Global Limited, Viner Total Investments Fund
    Xx Xx Xx
    Fraud
    Sichenzia Ross Ference, John Elliott
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