Tag: Hawaii Department of Commerce and Consumer Affairs
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Hawaii Says Man Created 13 Fake Identities And Disguised Voice To Scam Elderly Woman Out Of $1.4 Million
Bing Long Yee was named in a Preliminary Order to Cease and Desist after securities investigators in Hawaii discovered he’d duped an elderly woman out of $1.4 million over a period of 15 years — in part by disguising his voice and adopting “as many as 13 different personas,” the Department of Commerce and Consumer…