Dossier
second-degree financial fraud
Coverage of second-degree financial fraud in the Nexus archive.
- Two men accused of posing as federal agents arrested after allegedly targeting 85-year-old in $200K gold scam
Two men, Chu Lin and Xiean Cheng, were arrested after allegedly attempting to scam an 85-year-old man into handing over over $200,000 worth of gold bars. The alleged scheme started with the scammers contacting the victim via email and phone while posing as federal agents; both men were subsequently charged with second-degree financial fraud.