wire fraud

Embattled Bellevue Hedge Fund Adviser Accused of Fraud
SEATTLE (AP) — Federal prosecutors have charged the former head of a Bellevue wealth management firm accused of running a Ponzi scheme with wire fraud and making false statements to the United States.
Seattlepi.com reports charges against Summit Asset Strategies CEO Chris Young Yoo were unseale…
Bellevue Developer Charged in Investment Fraud Case
SEATTLE (AP) — A Bellevue developer suspected of bilking more than 250 Chinese investors out of millions of dollars on two real estate projects is facing federal criminal charges.
Seattlepi.com reports that Lobsang Dargey was charged Tuesday with conspiracy to commit wire fraud and scheming to …