Ruixue “serena” shi 38
Webb22 nov. 2024 · Ruixue “Serena” Shi, 38, of Arcadia was sentenced after a judge refused to allow her to withdraw her plea last year to wire fraud. “There has been no acceptance of responsibility; there has been a denial of responsibility,” U.S. District Judge R. Gary Klausner said, according to a press release from the U.S. Department of Justice. Webb26 okt. 2024 · An Arcadia woman is expected to plead guilty Tuesday to soliciting over $22.8 million in funds for a condominium and hotel complex in the Coachella Valley, then spending part of the money on luxury cars, travel and designer clothing. Ruixue “Serena” Shi, 37, has agreed to enter her plea to one federal count of wire fraud, which carries a ...
Ruixue “serena” shi 38
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Webb23 nov. 2024 · 在美国南加州一个酒店及公寓项目中骗取投资者数千万美元资金，并将资金用于个人奢华消费的华裔女子史瑞雪（Ruixue Serena Shi，音译）星期一(11月21日)被联邦法官以诈骗罪判处20年的联邦监禁。法官还命令史瑞雪偿还受害者3580万美元。 新闻 美国 - 看中国》是总部设于美国、以复兴传统中华文化为 ... Webb26 okt. 2024 · Ruixue "Serena" Shi, 37, entered the plea to one federal count of wire fraud, which carries a sentence of up to 20 years in prison, according to the U.S. Attorney's …
Webb19 juni 2024 · Ruixue “Serena” Shi, 36, of Arcadia, was taken into custody by special agents of the FBI. She has been charged with one count of wire fraud and is expected to make … Webb27 okt. 2024 · Ruixue “Serena” Shi was originally accused of fraud in 2024 after investors became anxious about potential fraud and demanded refunds. Between 2015 and 2024, Shi enticed Chinese investors to put money into a development that was supposed to be based in California’s Coachella Valley.
Webb20 juni 2024 · Ruixue “Serena” Shi, 36, of Arcadia, was taken into custody by FBI agents on a criminal complaint charging her with wire fraud, a statement from the U.S. attorney's office said. It wasn't... Webb26 okt. 2024 · Ruixue “Serena” Shi, 37, entered the plea to one federal count of wire fraud, which carries a sentence of up to 20 years in prison, according to the U.S. Attorney’s Office. U.S. District...
Webb27 okt. 2024 · Ruixue “Serena” Shi was originally accused of fraud in 2024 after investors became anxious about potential fraud and demanded refunds. Between 2015 and 2024, …
Webb22 nov. 2024 · LOS ANGELES (AP) — A woman who bilked investors in a Southern California hotel and condominium project out of at least $26 million was sentenced Monday to 20 years in federal prison. Ruixue... shopmackWebb23 nov. 2024 · 洛杉磯縣亞凱迪亞（Arcadia）華人地產經紀史瑞雪（Ruixue “Serena” Shi，音譯），21日被判在聯邦監獄服牢刑20年。 被告謊稱在內陸河濱縣科奇拉谷（Coachella Valley）投資酒店和康斗，募集逾2280萬元資金，多數受害者來自中國。 她挪用資金用於揮霍享受，購名牌汽車、休閒旅遊和買高檔服裝。 據聯邦檢察官辦公室表 … shopmacallister.comWebb27 okt. 2024 · Ruixue “Serena” Shi, 37, pleaded guilty to one count of wire fraud, according to a news release from the U.S. Attorney’s Office for the Central District of California. shoplynch kenoshaWebb23 nov. 2024 · Ruixue "Serena" Shi of Arcadia, in Los Angeles County, was sentenced by U.S. District Judge R. Gary Klausner, who also ordered her to pay over $35 million in restitution, according to the... shoply world reviewsWebbTitle: Ruixue “Serena” Shi, 38, of Arcadia, California, sentenced to 20 years in prison and payment of $35,842,239 in restitution for causing losses to investors who provided funds intended for a hotel and condominium complex in Coachella Valley, and then using the money to finance her lavish lifestyle . shopma54 getsunmed.comWebb21 nov. 2024 · LOS ANGELES -- A woman who bilked investors in a Southern California hotel and condominium project out of at least $26 million was sentenced Monday to 20 … shoplyshopWebbPast Address9701 Wilshire Blvd Ste 1112, Beverly Hills, CA 90212 View Address +Edit. shoplyとは