SF Chinatown residents scammed out of $39 million in scheme involving Warriors tickets
Derek Chu, 41, allegedly conned investors to fund his own lavish lifestyle.
Source: nextshark.com
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EXCLUSIVE: $39M Ponzi scheme victims detail how they were defrauded out of SF home, thousands of dollars
Derek Chu is accused of defrauding victims in a $39 million Ponzi scheme that promised returns from the resale of Warriors tickets, and luxury suites.
Source: abc7news.com
Alamo man indicted in alleged $39M ticket resale scheme targeting Chase Center, other venues
An Alamo man was arrested last week after a federal grand jury indicted him on wire fraud and money laundering charges for an alleged ticket resale scheme that authorities believe bilked investors out of nearly $40 million.
Source: pleasantonweekly.com
Alamo: Feds say $39 million Ponzi scheme had more than 100 victims
A federal grand jury has indicted an Alamo man in a $39 million Ponzi scheme that involved more than 100 victims, authorities said.
Source: siliconvalley.com
Alamo: Feds say $39 million Ponzi scheme had more than 100 victims
A federal grand jury has indicted an Alamo man in a $39 million Ponzi scheme that involved more than 100 victims, authorities said.
Source: eastbaytimes.com