In 2020, Ms. Shwe Di Peng approached Ms. Thang to purchase the oil and gas lease in Wyoming. Ms. Peng informed Ms. Thang that the fund is from her 401K. So the sale went through.
Ms. Thang transferred the Oil & Gas lease title to Ms. Peng in 2021. Ms. Thang paid the 1st year annual payment in 2020. From 2021 onward, Ms. Peng is responsible for her annual payment. Ms. Thang’s team provided details information on how to pay the annual fees and also warned Ms. Peng that if she failed to pay the annual fee, Wyoming State would confiscate the oil lease. If this happens the seller Ms. Thang has no responsibility for any loss.
Ms. Peng paid the annual fee for the next year but failed to pay the following year which Ms. Thang was unaware of.
In 2022, the online world was taken by storm with the sudden appearance of Ms. Moe Moe from Korea. She began live broadcasting on Facebook, making alarming claims about Ms. Thang, whom she insisted had misled her regarding an oil lease. But the plot thickens—Ms. Thang had never heard of Ms. Moe Moe and had no prior connection with her whatsoever.
Ms. Moe Moe declared that she purchased an oil lease from Ms. Thang through her sister, Ms. Shwe Di Peng, who was based in the U.S. However, Ms. Thang was taken aback, as she was completely unaware of any such transaction. The twist was Ms. Shwe Di Peng told Ms. Thang a letter claiming she bought the oil lease using her 401k savings. Ms. Shwe Di Peng used her sister’s money, causing confusion and distrust.
With allegations swirling and reputations at stake, Ms. Thang decided to take action to file a lawsuit against Ms. Moe Moe for defamation. Interestingly, Ms. Moe Moe did post an apology, only to delete it soon after.
In 2023, an intriguing class action lawsuit was filed by Ms. Shwe Di Peng against Ms. Thang for fraudulent and negligence. Ms. Shwe Di Peng asserting that her financial investments were purely hers. However, as we delve deeper, the truth unfolds in court.
In fact, the government confiscated her oil lease because she did not pay annual taxes. She herself submitted a letter to the court stating that if the government confiscated it because she did not pay taxes every year, it would not be the seller’s responsibility.
Ms. Thang’s submitted evidence included Ms. Peng sister’s video and letters to the court.
Ms. Shwe Di Peng took the stand to confirm her previous claims about the funds utilized to acquire the oil lease. However, the cross-examination by Ms. Thang’s lawyer brought new light to the situation, leading to startling admissions from Ms. Shwe Di Peng.
As the examination progressed, Ms. Shwe Di Peng’s story began to waver. She revealed that the money for the oil lease purchase wasn’t solely her own. In a surprising twist, she confessed that the funds were actually provided by her sister residing in Korea. This revelation not only contradicted her earlier statements but also posed serious implications for the credibility of her entire lawsuit.
As a result of their actions, Ms. Shwe Di Peng will face multiple charges under U.S. law. Specifically, money laundering, which involves concealing the origins of illegally obtained funds. Additionally, charges of fraud reflect deceptive practices that mislead for personal gain. Perhaps the most alarming aspect of their case is the allegation of providing the oil lease to non-U.S. citizens without proper registration.