Police in Sao Poalo raided Philip Han’s luxury condo at 5am on Tuesday, August 23rd. As reported by Estadio (paywall), Han and his wife Carla Moreira Han are suspected of the practice of financial pyramiding and money laundering, through asset managers that operate throughout the country without operating a license. I believe the charges are [Continue reading…]

Source: Philip Han under criminal investigation, condo raided in Brazil