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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
kesq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kesq.com Daily Mail and Mail on Sunday newspapers.

United States , Los Angeles , R Gary Klausner , Hyde Morgan , Ruixue Serena Shi , Beverly Hills , Hyde Morgan Development , Us Attorney Office , Investor Program , Coachella Valley , Hyde Resorts , Residences Coachella Valley , Global House Buyer , Beverly Hills Based , News Channel ,

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. ....

United States , Los Angeles , R Gary Klausner , Hyde Morgan , Ruixue Serena Shi , Beverly Hills , Hyde Morgan Development , Us Attorney Office , Investor Program , Coachella Valley , Hyde Resorts , Residences Coachella Valley , Global House Buyer , Beverly Hills Based ,

Woman admits to $22.8M fraud scheme involving Coachella hotel project

Woman admits to $22.8M fraud scheme involving Coachella hotel project
desertsun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from desertsun.com Daily Mail and Mail on Sunday newspapers.

United States , Los Angeles , R Gary Klausner , Hyde Morgan , Ruixue Serena Shi , Beverly Hills , Hyde Morgan Development , City News Service , Us Attorney Office , Investor Program , Coachella Valley , Hyde Resorts , Residences Coachella Valley , Fantasy Springs Casino , Global House Buyer , Beverly Hills Based ,

Woman admits to $22.8M fraud scheme involving Coachella Valley hotel & condo project

Woman admits to $22.8M fraud scheme involving Coachella Valley hotel & condo project
kesq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kesq.com Daily Mail and Mail on Sunday newspapers.

United States , Los Angeles , R Gary Klausner , Hyde Morgan , Ruixue Serena Shi , Beverly Hills , Hyde Morgan Development , Us Attorney Office , Investor Program , Coachella Valley , Hyde Resorts , Residences Coachella Valley , Global House Buyer , Beverly Hills Based ,