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Man Extradited To Singapore To Face Charge In Relation To Multi-Million Dollar Leveraged Foreign Exchange Investment Scheme

On 3 April 2023, Michael Philip Atkins (โ€œAtkinsโ€), a 50-year-old American citizen, was charged in court with one count of knowingly being a party to the carrying on of a business for a fraudulent purpose under Section 340(5) of the Companies Act (Cap 50, Rev Ed 2006).
United States Michael Philip Atkins Affairs Department Companies Act Cap Companies Act Laureus Capital

American extradited to Singapore, charged over S$18 million fraud investment scheme

SINGAPORE: A 50-year-old man was extradited from the United States to Singapore and charged on Monday (Apr 3) over an S$18 million (S$13.5 million) fraud investment scheme. Michael Philip Atkins, a US citizen, was a director and shareholder of Aureus Capital.ย Between May 2013 and July 2014, the
United States Michael Philip Atkins Singapore Police Philip Atkins Between May Laureus Capital

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