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is accused of taking part in a $12.3 million get-rich-quick scheme between 2002 and 2006, according to
ng. Arrest records show that authorities from the Lauderhill Police Department and the FBI Human Trafficking Task Force arrested Saixiong Ye, 55, of Margate, on May 15, after EFTA01655942 executing a human-trafficking investigation at Cure Spa—legally registered as Luck Spa Inc. According to the articl
Entities connected to both Marc Rich and Margate

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSONMartin Weinberg
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONDoug Band
PERSON
Oliver Stone
PERSON
Virginia Giuffre
PERSON