A Malaysia-born, she has been accused of bilking one of the prominent player on the Washington Redskins and a sports agent to a $1.2 million, according to a published report and court documents.
The Washington Post reported on Friday that the Siew Im, Cheah, 59, was convinced that professional athletes and successful managers, is that she is the grand-daughter of Singapore’s first prime minister, and a close friend of President barack Obama.
Cheah was “a one-woman crime spree,” a federal prosecutor said in court, according to the newspaper, which also reported that the authorities at first suspected her of having ties to Chinese intelligence.
She was sentenced this month to 51 months in prison for stealing the identity of a Virginia woman who had been her companion, and, with the help of this identity scam, from the Fox, its agent, among other things. She pleaded guilty in identity fraud case were arrested in march of 2017.
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In a press release, the prosecutors from the U.s. Attorney’s Office in Alexandria, Va., said Cheah introduced in the U.S. 18 years ago, with the help of the identity of a 66-year-old Malaysian woman named Sau-Hoon Lee, and is then collected in a range of criminal convictions related to the theft of your identity.
Court papers say they were victims of a chef, a trainer, several manicurists, and an appointee of the governor of Virginia, according to the Post.
It’s been ripped off-Fox, whose name is not mentioned in the court papers, do not return a call for comment, according to the paper. The sport’s agent, declined to comment. The Post did not identify him by name.
Mugshot for Sieu Im Cheah, 59
Alexandria Sheriff’s Office )
The court file does not contain a pre-sentencing letter to the judge that the cop said that he and his client knew Cheah as She Me, and in 2015, it invested $1.2 million into a company for the purchase of the NBA’s Washington Wizards.
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“We got suspicious of her because of her exuberant lifestyle, as several of the high-end sports cars, and the inconsistencies in her stories,” the cop said. He described her as “very manipulative” and a lack of remorse “for the pain they have caused us.”
He told me that he and his client will be prompted Cheah to make their money back, but the wound of losing their entire investment.
The Post quoted one of the other pre-sentencing letter written by Houston-the chef, Alan Perez, said Cheah, showed him with $ 250,000 in debt.
“She doesn’t use any firearms, knives, or any other kind of physical weapon-that’s a lot of criminals,” Perez said, according to the paper. “The language and the emotion in her arms, and, reinforced by them, they can easily infiltrate the minds of anyone and everyone who wishes to prey upon.”
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The Post is said to be behind the bars, as Cheah, said in a telephone interview that the people who spoke to her were “no victims” and had “nothing to do with the situation, who is behind bars.”