After a year-long investigation criminal charges were filed against 48 year-old Suzette Anguay of Ewa Beach.
She is accused of allegedly operating a ponzi scheme between 2007-2010.
According to court documents, Anguay took a total of $800,000 from 15 investors.
Anguay told investors she would use their investments to generate their money, but instead used their money to pay her own mortgage, consumer debt and personal living expenses.
Anguay is scheduled to be appear in federal court next week for her arraingment and plea.
See the original article at: KHON2 Local News
