A Richmond woman has been indicted and charged with several crimes of fraud after she allegedly defrauded investors in the U.S. and Oceania, officials said Tuesday.
Pago pago, AMERICAN SAMOA The U.S Federal Bureau of Investigation (FBI) is seeking to identify possible victims of a fraud scheme operated by Tilila Siola’a Walker Sumchai, w
Eastern District of California | Richmond Woman Charged with Defrauding Tongan Community in $13 Million Stockton-Based International Ponzi Scheme justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
A Richmond woman is accused of orchestrating a Ponzi scheme that targeted the Tongan community and stole more than $13 million from over 1,000 people, authorities say.