Bing Li
Bing 'Michael' Li, 38, is alleged to be the ringleader of a significant fraud syndicate in Sydney, involved in defrauding banks and financial institutions of $178 million over the past decade. He was arrested in July 2023 and faces numerous charges related to directing criminal activities and handling the proceeds of crime, including luxury goods and vehicles seized by authorities.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Australia | 1 | 2.00 | 0.20% | +0% | 25,499,884 | 52,147 | $1,380,000 | 2,822$ |
| Totals | 1 | 25,499,884 | 52,147 | $1,380,000 | 2,822$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Australia:
The syndicate’s alleged mastermind, Shanghai-born Bing 'Michael' Li, was arrested in the penthouse apartment of the Crown’s residential tower at Barangaroo last July.
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Australia:
Bing Li is one of the ringleaders of the Penthouse Syndicate accused of defrauding NAB.
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Australia:
Bing Li, known as 'Michael', is alleged to be the ringleader of the Penthouse Syndicate.
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Australia:
Alleged syndicate ringleader Bing 'Michael' Li.
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Australia:
Bing 'Michael' Li is alleged to be the head of a fraud syndicate that has defrauded banks of $178 million.
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