#fake investment advisor

The post Woman Admits To Stealing Over $3,000,00 in Washington State Bank Fraud Scheme appeared on BitcoinEthereumNews.com. Woman Admits To Stealing Over $3,000,00 in Washington State Bank Fraud Scheme – The Daily Hodl No Result View All Result Source: https://dailyhodl.com/2026/07/07/woman-admits-to-stealing-over-300000-in-washington-state-bank-fraud-scheme

A woman in Washington State has pleaded guilty to charges of wire fraud and bank fraud in a scheme that defrauded victims of millions. The case involves a fake investment advisor who targeted the Korean community including many elderly people, says the U.S. Department of Justice (DOJ). Jenni Yoon Jeong Lee, 53, of Federal Way […] The post Woman Admits To Stealing Over $3,000,00 in Washington State Bank Fraud Scheme appeared first on The Daily Hodl.