Vancouver resident Rashida Samji, 60, was arrested after an investigation by RCMP Federal Serious and Organized Crime Unit and Vancouver Police uncovered a scheme potentially stretching back to 2003. She earned the nickname “magic lady” from a seperate investigation run by the B.C. Securities Commission in which it is alleged that Samji took in more than $100 million through a Ponzi scheme beginning in 2003. For more on the story, read the news coverage here.