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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. 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 ...

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Webb19 juni 2024 · Shi was the president and owner of Global House Buyer, a China-based real estate development company, and also was CEO of the Beverly Hills-based company … Webb21 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 “Serena” Shi, 38, of Arcadia was sentenced after a judge refused to allow her to withdraw her plea last year to wire fraud. leather false tongue https://theros.net

Woman gets 20 years for bilking Chinese in $26M hotel fraud

Webb24 nov. 2024 · 38岁的史瑞雪 ( Ruixue “Serena” Shi )于2024年10月在洛杉矶联邦法院正式认罪。 自2024年8月以来,一直被联邦拘留,此前执法部门发现她在保释期间使用一部违禁品iPhone研究如何逃离美国。 起诉书中介绍,史瑞雪承认,在2015年11月至2024年7月间,史瑞雪以在科奇拉谷投资“棕榈泉海德酒店”项目开发为名,吸引来自中国的投资者。 欺诈 … Webb27 okt. 2024 · Ruixue « Serena » Shi, 37 ans, a plaidé en faveur d’un chef d’accusation fédéral de fraude électronique, passible d’une peine pouvant aller jusqu’à 20 ans de prison, selon le bureau du procureur américain. Le juge de district américain R. Gary Klausner a fixé la peine au 28 mars. Webb22 nov. 2024 · In 2015, Ruixue “Serena” Shi had proposed a 350-key hotel with 200 condos across 47 acres in Coachella — a property that was never built, the Los Angeles Times … how to download net nanny

Central District of California Arcadia Woman Pleads …

Category:Ruixue “Serena” Shi Sentenced 20 Years for Coachella Fraud

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Ruixue “serena” shi 38

FBI逮捕!詐騙EB5中國移民投資人兩千萬美金,有多位名人為其站 …

Webb21 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 … Webb22 nov. 2024 · Ruixue « Serena » Shi, 38 ans, d’Arcadie, a été condamnée après qu’un juge a refusé de lui permettre de retirer son plaidoyer l’année dernière pour fraude électronique. « Il n’y a pas eu d’acceptation de responsabilité; il y a eu un déni de responsabilité », a déclaré le juge de district américain R. Gary Klausner, selon un communiqué de presse …

Ruixue “serena” shi 38

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WebbRuixue “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. Webb22 nov. 2024 · Ruixue “Serena” Shi, 38, of Arcadia, was convicted after a judge failed to allow her to drop her wire fraud lawsuit last year. “There was no acceptance of responsibility, there was a denial of responsibility,” U.S. District Judge R. Gary Klausner said, according to a U.S. Department of Justice press release.

Webb22 nov. 2024 · 加州华人地产经纪史瑞雪(Ruixue “Serena” Shi,音译)就是给同胞捅刀的人。. 11月21日,史瑞雪以地产开发为名欺诈性地吸引中国投资人一案宣判,其被判在联邦监狱服牢刑20年。. 被告谎称在内陆河滨县科奇拉谷(Coachella Valley)投资酒店和康斗,募集逾2280万元 ... Webb22 nov. 2024 · 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 “Serena” Shi, 38, of...

Webb26 okt. 2024 · Ruixue “Serena” Shi, 37, has agreed to enter her plea to one federal count of wire fraud, which carries a sentence of up to 20 years in federal prison, according to the … 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...

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 …

WebbDiscover Ryuusei/Shari Ra Ra by Flow. Find album reviews, track lists, credits, awards and more at AllMusic. how to download netgear genieWebb21 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... leather fanning reef sandalsWebbRuixue “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… ‎Sendung レアジョブ英会話 Daily News Article Podcast, Folge Woman gets 20 years for … how to download netstream sports hubWebb21 nov. 2024 · Ruixue “Serena” Shi, 38, of Arcadia, was convicted after a judge failed to allow her to drop her wire fraud lawsuit last year. “No responsibility was taken; there was a denial of responsibility,” said U.S. District Judge R. Gary Klausner, according to a U.S. Department of Justice press release. how to download .net standard 2.1Webb22 nov. 2024 · In 2015, Ruixue “Serena” Shi had proposed a 350-key hotel with 200 condos across 47 acres in Coachella — a property that was never built, the Los Angeles Times reported. how to download netsim freeWebb22 nov. 2024 · Une femme qui a escroqué des investisseurs dans un hôtel et un projet de condominiums du sud de la Californie sur au moins 26 millions de dollars a été condamnée lundi à 20 ans de prison fédérale. how to download networkminerWebb22 nov. 2024 · UPDATED:November 21, 2024 at 8:21 p.m.LOS ANGELES — A woman whobilked investors in a Southern California hotel and condominium projectout of at … how to download net tv in laptop