Sugar Land man attempted fraud of $520K, convert to Bitcoin
Xiaofei Chen was sent to prison after being charged with aggravated identity theft in connection with a scheme to fraudulently obtain more than $500,000.
Source: fox26houston.com
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Man sentenced for identity theft and laundering over $500,000 through cryptocurrency
HOUSTON, Texas — A 37-year-old man, Xiaofei Chen, has been sentenced for his involvement in a fraudulent scheme related to aggravated identity theft and laundering over $500,000 through cryptocurrency, according
Source: mytexasdaily.com
Texas Man Pleads Guilty to $500,000 Crypto Scam
Xiaofei Chen from Sugar Land, Texas pled guilty to aggravated identity theft linked to a crypto scam.
Source: banklesstimes.com
Sugar Land man pleads guilty to stealing victim's identity, wiring more than $500K in Bitcoin from account
A Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, the United States Department of Justice said.
Source: click2houston.com
Sugar Land man pleads guilty in $520,000 cryptocurrency scheme – Houston Public Media
Chen will be looking at a mandatory two year prison sentence for his involvement in the scam.
Source: houstonpublicmedia.org