Preview

Lee Wentjie Case

Satisfactory Essays
Open Document
Open Document
217 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Lee Wentjie Case
Lee Wenjie was given seven months in jail for admitting to conspire with Toh Hock Tiam, 54, and Chia Wai Tien, 47, to exchange fake casino chips with a face value of $1,000 each for cash. On top of this event on November 22, 2015, there are twelve similar charges being considered.
Her sister Jeslyn Lee Wen Ting was sentenced to five months in jail for pleading guilty to one charge on top of other six charges being considered.
According to Deputy Public Prosecutor Jordon Li, the transnational fake casino chip syndicate recruited runners to exchange $1,000 denomination casino chips for cash at MBS.
They evade detection by making sure not to exceed $5,000 worth of chips at a single transaction. Runners were instructed to go at gaming tables to

Continue Reading
View Writing Issues

You May Also Find These Documents Helpful

  • Satisfactory Essays

    11SBS ME2400 wk04 assign v02
    • 430 Words
    • 2 Pages

    11SBS ME2400 wk04 assign v02

    1. In reference to the CPT manual, code range (11000-11047) would be used for identifying what type of procedure(s)?…

    • 430 Words
    • 2 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    Docket Vs ZNK Case Summary
    • 3343 Words
    • 14 Pages

    Docket Vs ZNK Case Summary

    Under the plea agreement Black Brown sentence after pleading guilty to conspiracy to distribute 5kilos crack cocaine base, in violation of Title 21, United States Code, Sections 841(a)(1) and(b)(1)(B), and to distribution of 50 grams or more of cocaine base, in violation of Title 21, United States Code, Sections 841(a) and (b).…

    • 3343 Words
    • 14 Pages
    Good Essays
    Read More
  • Powerful Essays

    Case 8 H&P Gerald Edwards
    • 610 Words
    • 3 Pages

    Case 8 H&P Gerald Edwards

    HISTORY OF PRESENT ILLNESS: This is a 53-year-old black individual a patient of Dr. Shelton, who has had diabetes for at least six months, but he thinks it has been longer than that. He says his last known blood sugar was in the 300’s. He presents in the ER today with a foot ulcer since January of this year. He stated that it started with blisters where he had soaked his feet too long in hot water. He has had no eye examination for two years. There has been no surveillance of chronic complications of diabetes.…

    • 610 Words
    • 3 Pages
    Powerful Essays
    Read More
  • Satisfactory Essays

    Comparing Judge Dee And Chiao Tai
    • 609 Words
    • 3 Pages

    Comparing Judge Dee And Chiao Tai

    He is extremely loyal to Judge Dee and isn’t afraid to risk his life for his services. When Judge Dee needs to find information about the doctor’s student Hsu Deh-Tai, he makes a plan to have Ma Joong act as a thief and sneak into the room of Hsu Deh-tai. If he was to be caught he would have to keep up his role as a thief for a few days while in custody. “Ma Joong, however, far from being reluctant to do this job, was full of enthusiasm and wanted to go there at once.” (pg.…

    • 609 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Lavr Johnson Wheaton Case
    • 324 Words
    • 2 Pages

    Lavr Johnson Wheaton Case

    Wheaton is liable for the manager’s injuries. Under the doctrine of Respondeat Superior Liability. The principle in this case would be Wheaton and the agent would be LaVar Johnson. Under this doctrine an employer is liable for torts committed by agents, who are employees and who commit the tort while acting within the scope their employment, in addition, it also makes the principal liable both for an employees' negligence and for her intentional torts (pg. 944).…

    • 324 Words
    • 2 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    United States V. Lee Case Study
    • 424 Words
    • 2 Pages

    United States V. Lee Case Study

    This case involved a conflict between the beliefs of the Old Order Amish and government regulations on employment and Social Security. The Amish regard the care of the sick and elderly to be one of their religious obligations; as a consequence, they believe that paying Social Security taxes (designed to care for the sick and elderly) would entail acknowledging that the government had that task rather than they. Thus, paying Social Security taxes would mean denying an important aspect of their faith.…

    • 424 Words
    • 2 Pages
    Good Essays
    Read More
  • Good Essays

    Hae Min Lee Case Analysis
    • 1017 Words
    • 5 Pages

    Hae Min Lee Case Analysis

    The murder case of Hae Min Lee is full of unanswered questions. Adnan Syed, 17 at the time of the murder is now a 36-year-old man who had the potential to make a difference in our world. However, his peers betrayed him and he was falsely convicted of the murder of his ex-girlfriend, Hae Min Lee, which led to several trials. There have been unproven testimonies and possible alibies, but none that add up to a clear and concise answer. Although there is evidence from both sides proclaiming Adnan’s guilt and innocence; from what I have gathered, this case can only lead to his innocence. Personally, I believe Adnan is innocent because there’s not enough substantial evidence to prove that he is guilty.…

    • 1017 Words
    • 5 Pages
    Good Essays
    Read More
  • Good Essays

    Lee V. Weisman Case Study
    • 316 Words
    • 2 Pages

    Lee V. Weisman Case Study

    Summary of Key Facts A. Deborah Weisman graduated from Nathan Bishop Middle School, a public…

    • 316 Words
    • 2 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    Wati Holmwood Case
    • 397 Words
    • 2 Pages

    Wati Holmwood Case

    While holding back tears in court, Wati Holmwood said he was sorry for running onto the playing field and that will now land him in jail. Holmwood will spend 2 months in jail after a 70-meter sprint at a 2016 Olympic football game in Rio before over 83,000 fans and was witnessed by millions of people on television worldwide.…

    • 397 Words
    • 2 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    The Argument's Table Strategy: Understanding The Roulette Table
    • 1012 Words
    • 5 Pages

    The Argument's Table Strategy: Understanding The Roulette Table

    Lucky for you that system exists and it is not secret. In fact, people have been using it for hundred of years. It is called science. Physics to be exactly. When you understand the physics behind the game, you can increase the chances of you number or numbers hitting, turn the odds in your favor, and win. Granted, you still have to understand the wheel, the table, the bets, and the odds. You still have to put in the time and effort at the casino. Science is not a get rich quick scheme or way to break the casino overnight. It is a way to make a great living playing the game that you…

    • 1012 Words
    • 5 Pages
    Good Essays
    Read More
  • Better Essays

    Bernie Madoff Ponzi Scheme
    • 1304 Words
    • 6 Pages

    Bernie Madoff Ponzi Scheme

    Madoff’s Ponzi scheme had been a well crafted game and each move including precise calculations. As the authorities began to investigate the scandal they found that individuals, institutional investors, and securities authorities had been involved. Madoff and team created a group of financial managers to work with potential investors to sell the fraud. This group was an uneducated and inexperienced staff that was tasked to “generate false and fraudulent documents” that were used to disguise these unethical business transactions. These documents including trade blotters and monthly account statements were created using historical stock data from the Internet. In order to appear to have a thriving business, Madoff’s team began…

    • 1304 Words
    • 6 Pages
    Better Essays
    Read More
  • Good Essays

    Susan Lafevre
    • 322 Words
    • 2 Pages

    Susan Lafevre

    In March 2008, authorities received an anonymous online tip that Walsh was living in suburban San Diego. Investigators confirmed her identity, and federal marshals pulled Walsh over in the neighborhood of where she lived. Walsh was back in the Michigan prison system where she pleaded guilty to escape. She was sentenced to five years probation and 18 months of parole. In January 2009, parole board members voted unanimously to free her. (Morin, K. 2011) (Mail Online, 2011)…

    • 322 Words
    • 2 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    Legal
    • 661 Words
    • 3 Pages

    Legal

    Stole more than $32,000, got charged for 34 offences between 2009 and 2011. Got sentenced to 2 and a half years in jail. His court hearing was held in the magistrates court.…

    • 661 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    Serial Podcast
    • 573 Words
    • 4 Pages

    Serial Podcast

    of a crime he committed in 1999. His girlfriend during the time named Hae Ming…

    • 573 Words
    • 4 Pages
    Good Essays
    Read More
  • Good Essays

    High Tech Offenders
    • 863 Words
    • 4 Pages

    High Tech Offenders

    nalizations, and attitudes Individuals become criminal due to repeated contacts with criminal activity and a lack of contact with noncriminal activity. I believe that this counterfeiting ring was built on friendships. The 25 men must have been friends of acquaintances at some point I do not believe they would hire people who did not know about their illegal actions.…

    • 863 Words
    • 4 Pages
    Good Essays
    Read More

Related Topics