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Chinese Crypto Scam Fugitive With St. Kitts Passport Owns Dubai Property

Chinese Crypto Scam Fugitive With St. Kitts Passport Owns Dubai Property

Daren Li, a Chinese and Saint Kitts and Nevis national on the run from a 20-year United States prison sentence for his role in a large Cambodia-based cryptocurrency scam operation owns property in Dubai, real estate records show.

Tenancy contract data shows that under his Saint Kitts passport, Li owns a five bedroom residential villa in Wadi Al Safa 7, a gated community in Dubai’s suburbs. 

As of last year, this property was leased to a Chinese national, on a contract valid at least up until September 2025, which was generating AED250,000 ($68,000) in annual income for Li. Records also show he had leased it out to another Chinese national the previous year, on a similar contract basis.

Li was sentenced in absentia on Monday to 20…

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