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Wealthy Chinese National Engineered "Bogus Raid" To Strongarm Business Partner Out Of $37 Million | ZeroHedge
https://www.zerohedge.com/markets/wealthy-chinese-national-engineered-bogus-raid-strongarm-business-partner-out-37-million
In December 2018, the unindicted co-conspirator asked Turbett to help resolve her business dispute, expressing frustration with costly litigation and seeking an alternative solution, prosecutors said. She promised Turbett they could both retire if he succeeded.
Turbett and the co-conspirator then created fake settlement agreements, requiring victim 1 to transfer nearly $37 million in cash and shares in Jiangsu Sinorgchem to her. This set off a chain of events leading to the staged raid on June 17, 2019, according to the report.
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