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Calif. U.S. Attorney: Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases - Victim is Retiree Who Lost Life Savings
April 18, 2024
SAN DIEGO, California, April 18 -- The office of the U.S. Attorney for the Southern District of California issued the following news release:

Xilin Sun made his first appearance in federal court today to face charges that he participated in a multinational fraud conspiracy that targeted a 70-year-old retiree from Carlsbad who was tricked into handing over $1.335 million.

According to the complaint, the San Diego Elder Justice Task Force learned of the fraud scheme afte . . .

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