Woman admits to $22.8M fraud scheme involving Coachella Valley hotel & condo project
An Arcadia woman pleaded guilty today 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, entered the plea to one federal count of wire fraud, which carries a sentence of
Continue Reading