Calif. Woman Gets 20 Years In Prison For Wire Fraud Scheme

By Brent Godwin · November 22, 2022, 5:18 PM EST

A woman who spent millions of dollars from Chinese investors who believed their money would fund a Coachella Valley hotel and condominium complex, but instead funded her lavish lifestyle, was sentenced...

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Case Information

Case Title

USA v. Shi

Case Number

2:20-cr-00350

Court

California Central

Nature of Suit

Date Filed

August 14, 2020