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USA v. Wang et al.

Eleven individuals pleaded guilty to allegations of orchestrating a $65 million elder fraud and money laundering scheme targeting elderly victims in the U.S. from 2019 to 2023. The scheme allegedly involved fake identities, social engineering, and coordination with international call centers to steal cash sent via mail to short-term rental addresses.

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$65.00M alleged lossFiled: Jul 1 · 01:51 UTCUpdated: Jul 1 · 07:11 UTC
Defendant (1)
  • Hua Wang
    Lead defendant
Charges
  • Elder fraud
  • Money laundering
Source
News article

https://www.courthousenews.com/11-plead-guilty-in-65-million-elder-fraud-and-money-laundering-scheme/

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11 plead guilty in $65 million elder fraud and money laundering scheme

Courthouse News · Jul 1 · 01:51 UTC