Pa. U.S. Attorney: One Defendant Pleads Guilty and Two Others Charged With Fraudulently Obtaining $59M in Public Benefits and Laundering Proceeds to China
January 30, 2025
January 30, 2025
SCRANTON, Pennsylvania, Jan. 30 -- The office of the U.S. Attorney for the Middle District of Pennsylvania issued the following news release:
The United States Attorney's Office for the Middle District of Pennsylvania announced that Bruce Jin, age 60, pleaded guilty before United States District Court Judge Jennifer P. Wilson to one count of conspiracy to commit wire fraud and one count of conspiracy to launder monetary instruments in the amount of approximately $59 million. Th . . .
The United States Attorney's Office for the Middle District of Pennsylvania announced that Bruce Jin, age 60, pleaded guilty before United States District Court Judge Jennifer P. Wilson to one count of conspiracy to commit wire fraud and one count of conspiracy to launder monetary instruments in the amount of approximately $59 million. Th . . .