Chinese National Pleads Guilty to Defrauding Elderly Victims Throughout Florida(justice.gov)
justice.gov
Chinese National Pleads Guilty to Defrauding Elderly Victims Throughout Florida
https://www.justice.gov/usao-ndfl/pr/chinese-national-pleads-guilty-defrauding-elderly-victims-throughout-florida
1 comments
“Court records show that while Liu was in the United States pursuant to an H-1B visa, she conspired with a person from the northern region of China and others to defraud elderly victims by using fraudulent telephone calls and electronic messages. Liu’s role in the conspiracy was to pick up packages of cash and deliver them to other conspirators. Between July 22, 2025, and July 30, 2025, on at least six separate occasions, Liu drove to various locations throughout Florida and picked up or attempted to pick up more than $95,000 from the victims. ”