Yen Lung Chen

Released from prison, British fraudster now operates under new name (Sencer Orhan)

August 4, 2020

Notorious British fraudster Sencer Sevket has changed his name after being released from prison and seemingly gone into business with a member of the ruling family in Abu Dhabi, OffshoreAlert can reveal.

UK firm denies business relationship with Target Group

July 31, 2003

A UK-based forex trading and spread betting firm has denied that it entered into a business partnership with the Target Group of Companies, two of whose principals are subject to arrest warrants in the United States."A number of months ago IFX did have discussions with Target with regard to entering in to a business relationship," said Alex Hartley, Compliance Director of IFX Markets. "However, nothing came of this. The relationship has now ceased."

Arrest warrants issued for directors of UK/offshore-based investment group

June 30, 2003

Two businessmen whose investment group includes an offshore IBC that was held out to the public as an investment fund have had arrest warrants issued against them in the United States. British national Sendjer Shefket, 43, and U. S. citizen Yen Lung Chen, 51, have been accused of operating a high yield investment scam.

USA v. Yen Lung Chen: Criminal Complaint & Arrest Warrant

March 7, 2003

Criminal Complaint and Arrest Warrant in USA v. Yen Lung Chen at the U. S. District Court for the District of South Carolina.

USA v. Sendjer Shefket: Criminal Complaint & Arrest Warrant

March 7, 2003

Criminal complaint and arrest warrant against Sendjer Shefket for alleged investment fraud at the U. S. District Court for the District of South Carolina.