Theresia Jaya
criminal0.0Global Dominance: 0.00%
Theresia Jaya, another accomplice in the Ponzi scheme led by Francius Luanda Marganda, is an Indonesian citizen who also faces conspiracy charges. Like Imanuelly, she has admitted her guilt and is currently waiting for the court's decision regarding her sentencing.
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Not in the pool (under ¢1).
Recent news mentions
Theresia Jaya was an assistant to Francius Marganda in the Ponzi scheme.
Kejahatan Kemanusiaan Investasi Bodong Francius MargandaKompas·
Indonesia· 2025-04-06
Indonesia· 2025-04-06
Theresia Jaya was involved with Francius in the conspiracy to defraud victims.
Penjara 18 Tahun Mengakhiri Drama Penipuan Francius di ASKompas·Indonesia· 2025-04-06
Indonesia· 2025-04-06
