Tuesday, October 29, 2019

Malaysian lady scams U.S athlete of $1.2m, using fake investments in Ni­ger­ian oil


The money they gave her for supposed investments in Nigerian oil and Washington sports teams they now believe she spent on high-end cars, plastic surgery and designer handbags,” the report said.

According to court records, her victims included a chef, trainer and several manicurists, among others.

One federal prosecutor described her in court as “a one-woman crime spree.” Another, in a sentencing motion, said she “has perfected the art of identity theft.”

Victims described a mix of anger and awe at Cheah’s near-mystical powers of persuasion. She scammed a Washington Redskins player and his agent out of $1.2m.


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