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Case profilePleaded guiltyFederalWDWA

USA v. (Federal Way woman)

A Federal Way, Washington woman pleaded guilty to three counts of wire fraud and two counts of bank fraud in connection with a phony financial advisor scheme targeting members of the Korean community.

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Filed: Jul 2 · 12:00 UTCUpdated: Jul 2 · 20:42 UTC
Defendant (1)
  • 53-year-old Federal Way, Washington woman
    Phony financial advisor
Charges
  • Wire fraud
  • Bank fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-wdwa/pr/federal-way-washington-woman-pleads-guilty-fraud-scheme-where-she-stole-members-korean