Skip to content
The Nexus
Case profileSentencedFederalNDFL

USA v. Liu

Xin Liu, a Chinese national, was sentenced to 27 months in federal prison for material participation in an elder fraud scheme targeting elderly victims.

Forward this
Filed: Jun 23 · 12:00 UTCUpdated: Jun 23 · 14:05 UTC
Defendant (1)
  • Xin Liu
    Participant
Charges
  • Elder fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-ndfl/pr/chinese-national-sentenced-conspiracy-defraud-elderly-victims

USA v. Liu · Grift · The Nexus