Woman Admits To Stealing Over $3,000,000 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 $3,000,000 in Washington State Bank Fraud Scheme appeared first on The Daily Hodl .
2026-07-07 18:05:50