Chinese National Pleads Guilty in 65M Multinational Fraud Ring Targeting Seniors(justice.gov)
justice.gov
Chinese National Pleads Guilty in 65M Multinational Fraud Ring Targeting Seniors
https://www.justice.gov/usao-sdca/pr/chinese-national-pleads-guilty-65-million-multinational-fraud-and-money-laundering
2 comments
Chinese National Pleads Guilty in $65M Multinational Fraud & Money Laundering Ring Targeting Seniors
Time to place your bets [0] on whether the guy will join the ranks of other scammers that have received weird pardons or commutations after they "donated" or "invested" money into the Trumposphere. [1]
[0] Only metaphorically, betting-markets over this stuff are a civic and ethical horror.
[1] Examples: https://www.nytimes.com/2026/03/19/us/politics/trump-fraudst...
[0] Only metaphorically, betting-markets over this stuff are a civic and ethical horror.
[1] Examples: https://www.nytimes.com/2026/03/19/us/politics/trump-fraudst...