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Fil-Am nurse sentenced for $1-M Ponzi scheme

15 September 2018 No CommentEmail This Post Email This Post

A Filipina-American nurse from Dallas, Texas was sentenced last week for orchestrating a Ponzi scheme that cost victims — many of whom were also Filipino nurses — over $1 million. Nemelee Liwanag Jiao on Wednesday, September 5, was sentenced by a federal judge to eight years and a month, plus three years of supervised release…

The post Fil-Am nurse sentenced for $1-M Ponzi scheme appeared first on Asian Journal News.

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