August 14, 2020
USA v. Shi
Case Number:
2:20-cr-00350
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 22, 2022
Calif. Woman Gets 20 Years In Prison For Wire Fraud Scheme
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 to 20 years in prison and ordered to pay more than $35 million in restitution.
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