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Woman gets 20 years for fraud scheme involving Palm Springs-area project

Published: November 22, 2022

Ruixue ``Serena'' Shi of Arcadia was sentenced by U.S. District Judge R. Gary Klausner, who also ordered her to pay $35,842,329 in restitution.

Source: desertsun.com

Related Topics:

United StatesLos AngelesR Gary KlausnerHyde MorganRuixue Serena ShiBeverly HillsHyde Morgan DevelopmentCity News ServiceUs Attorney OfficeInvestor ProgramCoachella ValleyNews ServicePalm Springs DesertSerena ShiLos Angeles CountyHyde ResortsResidences Coachella ValleyGlobal House BuyerBeverly Hills Based

Woman Pleads Guilty to $22.8M Fraud Scheme – NBC Los Angeles

Published: October 27, 2021

An Arcadia woman pleaded guilty Tuesday to soliciting over $22.8 million in funds for a condominium and hotel complex in the Coachella Valley, then spending...

Source: nbclosangeles.com

Related Topics:

United StatesLos AngelesR Gary KlausnerHyde MorganRuixue Serena ShiBeverly HillsHyde Morgan DevelopmentUs Attorney OfficeInvestor ProgramCoachella ValleyHyde ResortsResidences Coachella ValleyGlobal House BuyerBeverly Hills Based