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Two Chinese Nationals Plead Guilty to Defrauding over $5 Million From 300 North American Seniors | Telephone Scam
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Two Chinese nationals pleaded guilty on April 1 to involvement in a transnational fraud and money laundering scheme targeting senior citizens in the United States and Canada. Fangzheng Wang, a Chinese citizen from Massachusetts, and Cynthia Jia Sun, a green card holder residing in Houston, Texas, both pleaded guilty to "conspiracy to commit wire fraud" and are expected to be sentenced on July 8.
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