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In another case, a Chinese national named Heng Yin pleaded guilty in August to wire fraud and identity theft charges in a federal court in Kentucky, and is scheduled to be sentenced next month.

In May, copper wire thieves were suspected of cutting phone line service to seniors in South Los Angeles.

Chen allegedly directed operations of forced labor compounds across Cambodia where hundreds of trafficked workers were held in prison-like facilities surrounded by high walls and barbed wire.

Earlier this year, the co-founder and another top company official agreed to plead guilty to wire fraud charges and scheming to bilk investors using falsified documents.

Could he have any claim to funds we give her that have been wired to a joint account held by her and her new partner?