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Woman stole millions in fraud scheme and spent it on luxury cars and travel, feds say

The California woman was sentenced to decades in prison. ....

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Woman gets 20 years for fraud scheme involving Palm Springs-area project

Ruixue ``Serena Shi of Arcadia was sentenced by U.S. District Judge R. Gary Klausner, who also ordered her to pay $35,842,329 in restitution. ....

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Woman gets 20 years for $22.8M fraud scheme involving Coachella Valley project

Woman gets 20 years for $22.8M fraud scheme involving Coachella Valley project
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Coachella Resort Fraudster Duped Sam Nazarian

Serena Shi faces up to 20 years in prison in connection to a Coachella resort project prosecutors say she used to pocket investor money. ....

United States , Los Angeles , Sam Nazarian , Sam Nazarian Getty , James Clark , Serena Shi , Los Angeles Times , Hyde Hotel Residences Coachella Valley , Hyde Hotel , Residences Coachella , Global House Buyer ,

Woman Pleads Guilty to $22.8M Fraud Scheme – NBC Los Angeles

An Arcadia woman pleaded guilty Tuesday to soliciting over $22.8 million in funds for a condominium and hotel complex in the Coachella Valley, then spending. ....

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