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ponzi scheme
Pago pago, AMERICAN SAMOA — The U.S Federal Bureau of Investigation (FBI) is seeking to identify possible victims of a fraud scheme operated by Tilila Siola’a Walker Sumchai, who is facing federal charges at the federal court for the Eastern District of California, for defrauding the Tongan...
Pago Pago, AMERICAN SAMOA — The 45-year old man who was accused of assaulting his wife at home in Vaitogi village while he was heavily intoxicated, told police that the reason he did this was because she misused money to play money games such as “Ponesi” instead of using it wisely to feed their...