Flushing, NY Man Pleads Guilty in Transnational Fraud Scheme Targeting Elderly Victims
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What happened
PROVIDENCE – Xuehai Sun, 38, of Flushing, New York, has pleaded guilty in federal court in Rhode Island, to conspiracy to commit wire fraud for his role in an elaborate transnational fraud scheme that targeted elderly victims across the United States and Canada.
Summary assembled by rule from the sources below