Calif. U.S. Attorney: Richmond Woman Charged With Defrauding Tongan Community in $13M Stockton-Based International Ponzi Scheme
September 20, 2023
September 20, 2023
SACRAMENTO, California, Sept. 20 -- The U.S. Attorney for the Eastern District of California, Phillip A. Talbert, issued the following news release:
A federal grand jury returned a 30-count indictment on Sept. 14, 2023, against Tilila Siola'a Walker Sumchai, 61, of Richmond, charging her with wire fraud, mail fraud, securities fraud, and the sale of unregistered securities, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between January 20 . . .
A federal grand jury returned a 30-count indictment on Sept. 14, 2023, against Tilila Siola'a Walker Sumchai, 61, of Richmond, charging her with wire fraud, mail fraud, securities fraud, and the sale of unregistered securities, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between January 20 . . .