SEATTLE, July 7 -- The U.S. Department of Justice's Federal Bureau of Investigation Seattle Field Office issued the following press release:
Seattle - A 53-year-old Federal Way, Washington, woman pleaded guilty today in U.S. District Court in Seattle to three counts of wire fraud and two counts of bank fraud in connection with her phony financial advisor scheme, announced First Assistant U.S. Attorney Charles Neil Floyd. Jenni Yoon Jeong Lee held herself out to members of the Korean community as an investment advisor. In reality, the investments went into accounts controlled by Lee and were used for her personal expenses. In her statement of facts Lee states that she had a gambling addiction and used other people's money for gambling. The ...