Hawaii Department of Commerce and Consumer Affairs

PP Blog Tag archives on references to "Hawaii Department of Commerce and Consumer Affairs."

Hawaii Says Man Created 13 Fake Identities And Disguised Voice To Scam Elderly Woman Out Of $1.4 Million

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 […]