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A Taichung Real Estate Agent Was Prosecuted for Illegal Fundraising, Loan Fraud, and Property Scams, Embezzling over nt$2.3 Billion in Six Years.
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Yeh, a 42-year-old real estate agent in Taichung, is suspected of using deceptive tactics to lure money from colleagues, relatives, and friends since 2019. He promised high returns of 6% per month, which were disproportionate to the principal. He also tricked several real estate agents into setting up 10 nominee companies, which were then used to defraud banks or trick victims into providing real estate as collateral. He illegally profited more …
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