US EditionChinese National Pleads Guilty to Defrauding Elderly Victims in Florida
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3 Articles
The Epoch Times
retirement.mediaChinese National Pleads Guilty to Defrauding Elderly Victims in Florida
A Chinese national on a work visa has pleaded guilty to her role in a scheme to defraud elderly people, the U.S. Attorney’s Office for the Northern District of Florida announced on March 26. Liu Xin, 40, was residing in Apopka, Florida, on an H-1B visa at the time of the offenses. A federal grand jury in Gainesville indicted her in December last year, and she later pleaded guilty to conspiracy to commit wire fraud. Prosecutors said Liu conspired…
The U.S. Attorney's Office for the Northern District of Florida recently announced that a Chinese woman holding a work visa, along with her accomplices in China, participated in and profited from a scheme to defraud the elderly. The woman has pleaded guilty.
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