Female White-Collar Crime Divas-Mordern Day Thieves
Today’s CrimeDiva, Ging-Hwang “Felicia” Tsoa, 59, of Ashburn, Virginia was convicted for her role in a large mortgage fraud scheme that netted $19.9 million.
Ms. Tsoa worked as a loan officer at First Empire Mortgage and allegedly used her position to further assist Robert Mikail, owner of Opus Jewelry in defrauding mortgage lenders. The scheme used straw buyers who claimed to be employed by Opus Jewelry to fraudulently obtain mortgages. Ms. Tsoa allegedly processed nine loans totaling over $1.4 million in loans.
In total, the conspiracy involved the purchase of approximately 36 homes in Ashburn, from 2005 through 2007, and approximately $19.9 million in loan proceeds.
Ms. Tsoa could be facing up to 30 years, however, one of her co-conspirator was sentenced to only 24 months.
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The mission of this site is to prevent professional, educated, and career-minded females from committing white-collar crimes; to educate, and confabulate with others who have an interest in this epic situation and who has a desire to make a difference.
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