一名中国男子因2024年针对老年人的欺诈计划被判处8年监禁,他假扮联邦官员,收集了50多万美元。
A Chinese man was sentenced to 8 years in prison for a 2024 fraud scheme targeting seniors, collecting over $500,000 by posing as a federal official.
身为41岁的中国公民, 非法居留在美国, 被判八年徒刑, 因为他在针对美国老年人的全国性诈骗阴谋中扮演的角色。
Xiangyang He, a 41-year-old Chinese national living illegally in the U.S., was sentenced to eight years in prison for his role in a nationwide fraud scheme targeting older Americans.
他于2024年11月认罪,罪名是阴谋进行电线和银行欺诈,承认从至少14个州的受害者那里收集了超过50万美元的现金和黄金。
He pleaded guilty in November 2024 to conspiracy to commit wire and bank fraud, admitting to collecting over $500,000 in cash and gold from victims in at least 14 states.
该骗局从2024年2月至4月进行,涉及冒充联邦官员,迫使老年人撤回资金或购买黄金,声称账户与犯罪有关。
The scam, which ran from February to April 2024, involved impersonating federal officials to pressure seniors into withdrawing funds or buying gold, claiming accounts were linked to crime.
他前往至少6个州收集17个包裹,每包35 000美元至73 000美元。
He traveled to at least six states to collect 17 packages containing $35,000 to $73,000 each.
他于2024年4月4日在俄亥俄州被捕, 在收集钱款时, 他使用加密应用程序与共谋者协调。
Arrested in Ohio on April 4, 2024, while collecting money, He used encrypted apps to coordinate with co-conspirators.
美国检察官Dominick S. Gerace II警告美国老年人不断受到威胁,并敦促公众保持警惕。
U.S. Attorney Dominick S. Gerace II warned of the ongoing threat to elderly Americans and urged public vigilance.