US EditionWoman pleads guilty to defrauding $95k from elderly Floridians, including in Gainesville
Xin Liu admitted to collecting over $95,000 from elderly victims across Florida in an eight-day fraud scheme involving co-conspirators in China, prosecutors said.
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Florida Courier For Elder Fraud Ring Faces 20 Years After Picking Up Cash At Assisted Living Facility - Tampa Free Press
A 40-year-old Chinese national living in Apopka, Florida, is facing up to two decades in federal prison after admitting to her role in a high-stakes conspiracy targeting retirees. Xin Liu pleaded guilty in federal court today to conspiracy to commit wire fraud, a move announced by U.S. Attorney John P. Heekin for the Northern District […] Florida Courier For Elder Fraud Ring Faces 20 Years After Picking Up Cash At Assisted Living Facility
Chinese national pleads guilty to defrauding elderly victims throughout Florida
Xin Liu, 40, a Chinese national who was living in Apopka on an H-1B visa, faces up to 20 years’ imprisonment and is expected to be transferred for deportation proceedings at the conclusion of her sentence. The post Chinese national pleads guilty to defrauding elderly victims throughout Florida appeared first on Alachua Chronicle.
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