Posts tagged as: Sang Yi

California Ponzi Scheme Preyed On Korean-Americans

Santa Ana, CA – On March 9, 2010, special agents for the Federal Bureau of Investigation arrested a California man and his girlfriend for allegedly running a Ponzi scheme that defrauded 60 people out of $8 million.

Mar 10 2010 | Posted in Banking and Finance by Selena,Crime - Punishment,Criminal Justice,Money,News,News and Opinions with Selena Robinson,US Criminal Justice,WorldNewsVine | Read More »

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