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Chinese Female Rogue Trader Sentenced To Death For $15.8 Mil Fraud

Wang Caipang, a 30-year-old Chinese woman, was sentenced to death on Friday for the ‘crime of fraud of financing’.

She had borrowed roughly the equivalent of $15.8 million from investors between January and October 2010, “…promising to buy equipment, invest in property and open credit guarantee firms, but instead used the cash to speculate in futures and gold trading along with her elder brother, Wang Guanglin, who is still at large,” according to the Daily Mail.

Wang Caipang must first spend two years in prison, and it is common under Chinese law for death sentences to be reduced to a life sentence in prison.

By September 2010, Caipang had lost almost a third of her initial capital, roughly the equivalent of $4.75 million. She attempted to negotiate with her creditors in November 2010, but they turned her over to the police.

About Beth Connolly

Beth Connolly is Head Editor, Writer, and Marketing Coordinator at the Compliance Exchange and the Wall Street Job Report. She tweets @Bethconnolly and shares her love of the good writing life at her blog, When Nutmeg Met Basil. A graduate of Middlebury College in Vermont, she works in Manhattan and calls Astoria home.

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