Flushing, NY Man Pleads Guilty in Transnational Fraud Scheme Targeting Elderly Victims
- DOJ 近 90 天出现 2164 次
- DOJ 近 90 天第 366 次法务
- 上一次：1 天前 · Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations
发生了什么
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.
摘要按规则整理自下方来源原文