Apopka Woman Indicted on Federal Wire Fraud Charges Accused of Stealing $15k
Xin Liu kept $1,400 from a $15,000 fraud targeting an elderly victim, with the remainder sent to a co-conspirator, federal court documents show.
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4 Articles
Florida Woman Facing 20 Years In Federal Prison Following Wire Fraud Indictment
An Apopka woman found herself in federal court last week after a grand jury handed down an indictment charging her with conspiracy to commit wire fraud. United States Attorney John P. Heekin, representing the Northern District of Florida, announced the charges against 40-year-old Xin Liu. According to federal prosecutors, the indictment alleges Liu played a […] Florida Woman Facing 20 Years In Federal Prison Following Wire Fraud Indictment
Apopka Woman Indicted on Federal Wire Fraud Conspiracy Charge
GAINESVILLE, Fla. – A federal grand jury has indicted Xin Liu, 40, of Apopka, Florida, on charges of conspiracy to commit wire fraud, U.S. authorities announced. The indictment was revealed by John P. Heekin, United States Attorney for the Northern District of Florida. Liu appeared for arraignment before U.S. Magistrate Judge Midori A. Lowry in Gainesville on December 23, 2025. A jury trial is scheduled for January 28, 2026, at 8:30 a.m. before …
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