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Washington Woman Pleads Guilty To Impersonating Financial Advisor in $3M Fraud According to the Justice Department, Jenni Yoon Jeong Lee posed as an advisor to the Korean community while spending the stolen money at casinos and paying back earlier investors. A Washington-based woman pleaded guilty to impersonating a financial advisor in a scheme that defrauded at least 28 victims of more than $3 m...
Washington Woman Pleads Guilty To Impersonating Financial Advisor in $3M Fraud | Huntaegis