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The Couple Allegedly Lured Investors With Promises That Highend Cars And Boats Would Be Resold To Overseas Buyers For Large Profits.
Org › news › lasvegaspokerplayerwifelas vegas poker player, wife busted in $57m luxury car fraud.. Investigators allege the couple defrauded investors by claiming they could earn large profits.. A korean american couple has been arrested in las vegas on suspicion of orchestrating a massive investment fraud scheme totaling $57 million, according to local authorities.. Days ago rhee changyong, governor of the bank of korea, speaks at a press briefing at the bank of korea headquarters in jung district, seoul, on the 26th of last month..
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Office 7028284082 Sheriff Kevin Mcmahill For Immediate Release The Las Vegas Metropolitan Police Department Has Uncovered A Farreaching Financial Fraud Operation Involving 45yearold Jong Rhee And 34yearold Neelufar Rhee.
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5 billion profit off of a $57 million investment because of that country’s import restrictions, police said.. Degree in electrical and computer engineering from the university of california, san diego, in 2001, and the ph.. The las vegas metro police department arrested jong and neelufar rhee on 75 charges related to a scheme to defraud victims of more than $57 million..
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