King actually ended up remitting money to her own accounts and used it to maintain a swanky lifestyle and a several-month binge at a prominent gambling property in Nevada. The lawsuit alleges that LDR International made 97 loans to third-party borrowers, but those records were in fact bogus. ![]() Funding a $10M Binge in the Heart of Vegas The Los Angeles lawyer purportedly conducted the fraud through King Lending, which she owned. King worked as a lawyer and had her own lending business, it appears enabling her to secure funds from the plaintiff and falsify the records. Sara Jacqueline King has been accused of stealing $10.3 million through bogus loans from LDR International Limited based in the British Virgin Island, KTLA 5 has reported, citing court filings with the US District Court of California dated February 11.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |