Article

Seattle Times on 2020-07-18 02:11

Real estate investor sued over alleged China Ponzi scheme received $190,000 in federal pandemic funds

An Eastside real estate investor being sued by former associates who say she funded her property acquisitions with money fraudulently acquired in a ...

Related news

Suit alleges Bellevue real estate investors led long-running, cultlike Ponzi scheme in China Seattle Times
Newport Shores , United States , King , Japan , Seattle
Suit over alleged Ponzi scheme that financed Bellevue real estate can proceed, judge rules Seattle Times
Mercer Island , King , China , East Los Angeles , Bellevue
MMiami crypto company ‘looted’ investor money in $100 million Ponzi scheme, SEC says miamiherald.com
California , Caribbean , Big Four , Delaware , Florida
CAlleged Multibillion-Dollar Crypto Pyramid Scheme OneCoin Sued by Former Investor coindesk.com
China , Africa , Italy , India , Germany
Russian Ponzi scheme targets Nigeria CNN
Asaba , Lagos , China , Abuja , Liberia
Washington state: Vancouver man ran Ponzi scheme Merced Sun-Star
Seattle , Vancouver , Washington
With bitcoin mining, the Mid-Columbia basin joins the tech elite — or a Ponzi scheme Seattle Times
Wenatchee , Columbia River , Seattle , Cascade Range
NSocial Security is a Ponzi scheme ndsuspectrum.com
Washington , United States , Americas
Bitcoin Attacks The Ultimate Ponzi Scheme bitcoinmagazine.com
Earth , Robinhood , China
How Madoff’s ponzi scheme hit Fairfield wtnh.com
Washington , Fairfield
Former NFL player accused in Ponzi scheme USA today
Coral Springs , Davie , Washington
Crypto Ponzi Scheme; China Dominates Bitcoin Mining Forbes
Como , Switzerland , New Jersey , China
PThe vast Ponzi scheme that is cryptocurrency pasadenastarnews.com
Menlo Park , Washington , Fort Knox , United States , Tama-shi
UPS sued for workers’ role in $100M timber Ponzi scheme The Findlay Courier
New Orleans , Clarion , Mississippi , Madison
Seattle crook behind $120M Ponzi scheme missing from prison seattlepi.com
Washington , Los Angeles , San Francisco , La Quinta , Snoqualmie Falls
Vancouver man ran Ponzi scheme, Washington financial regulators say oregonlive.com
California , Seattle , Washington , Vancouver
Chinmark Ponzi scheme investor dies days after attempted suicide vanguardngr.com