Calif. U.S. Attorney: Five Chinese Nationals Indicted for Scamming Seniors Out of More Than $27 Million
August 02, 2024
August 02, 2024
SAN DIEGO, California, Aug. 2 -- The office of the U.S. Attorney for the Southern District of California issued the following news release on July 31, 2024:
An indictment was unsealed today alleging that five individuals participated in a massive, complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors.
During a coordinated law enforcement operation this morning in Los Angeles, California and Las Vegas, Nevada, ab . . .
An indictment was unsealed today alleging that five individuals participated in a massive, complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors.
During a coordinated law enforcement operation this morning in Los Angeles, California and Las Vegas, Nevada, ab . . .