The first time was under the name Adriana Shayota: https://www.justice.gov/usao-sdca/pr/federal-jury-convicts-siblings-fraud-defendants-made-tens-millions-dolla

The first time was under the name Adriana Shayota: https://www.justice.gov/usao-sdca/pr/federal-jury-convicts-siblings-fraud-defendants-made-tens-millions-dollars-lying-0 https://www.justice.gov/usao-sdca/pr/federal-jury-convicts-s...