Bank transfer to Vesttoo deal investor Yu Po’s CCB account raised in NY court case
9th July 2025A bank transfer has been highlighted in an ongoing Vesttoo fraud legal case, showing $4 million in funds sent to a China Construction Bank account in the name of Yu Po Holdings, the entity that was purported to have been the main investor providing collateral behind reinsurance deals where letters of credit (LOC) proved to […]
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