Chinese Illegal Alien Sentenced to 8 Years in Prison for Fraud Scheme Targeting Elderly

A Chinese national who was residing illegally in Los Angeles has been sentenced to eight years in prison for serving as a courier in a fraud scheme that targeted elderly Americans.
He Xiangyang, 41, was sentenced in U.S. District Court in Dayton, Ohio, for conspiring to commit wire and bank fraud, a charge to which he pleaded guilty in November 2024, the U.S. Attorney’s Office for the Southern District of Ohio announced on Feb. 24.
The scheme defrauded more than $9.5 million from “various unsuspecting senior citizen victims’ personal bank accounts and retirement funds located in at least 14 states,” according to the indictment…. 

Read More

Leave a Reply