Man Pleads Guilty to Scamming Nearly $600K From Victims in California, Nevada

Chinese National Pleads Guilty in US Government Impersonation Scam

A Chinese national has pleaded guilty to helping a scam operation collect and launder more than half a million dollars taken from victims in the United States, prosecutors said on Monday.  Liu Binghui, 33, confessed to one count of money laundering conspiracy, according to a statement from the U.S. Attorney’s Office in the Eastern District of California. Liu is a Chinese citizen who had applied for asylum, prosecutors said. He was indicted in A…

Man pleads guilty to scamming nearly $600K from victims in California, Nevada

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33-year-old pleads guilty to laundering over $500,000 stolen from 24 Americans

Binghui Liu pleaded guilty to money laundering conspiracy after collecting $597,100 from 24 victims in California and Nevada; he faces up to 20 years in prison.

San Jose Man Pleads Guilty in $597K Scam Targeting Elders

Binghui Liu, 33, of San Jose pleaded guilty to laundering $597,000 stolen from 24 victims in a scheme impersonating federal officers.