>>195072, >>195073, >>195074, >>195075, >>195076, >>195077, >>195078, >>195079
Colin M. McDonald @AAGMcDonald - BREAKING: Binghui Liu a citizen of China—living in California pending his asylum application!—pleaded guilty today to a money laundering conspiracy.
In this evil scheme, individuals posing as federal officers contacted victims and falsely claimed that criminal charges had been filed against them and that their bank accounts would be frozen.
The scammers, operating both inside and outside the United States, instructed victims to withdraw their savings in cash and surrender the money “for safekeeping.” Victims were told that a federal official would arrive to collect the cash. The scammers used fake names, code words, and directed the victims to take pictures of themselves and the cash packaged for pickup.
Over approximately two months, Liu took approximately $597,100 from 24 victims throughout California and Nevada.
He will now be sentenced for his crimes, thanks to the diligent work work of @EDNYnews and @FBI.
READ MORE:
https://www.justice.gov/usao-edca/pr/chinese-national-pleads-guilty-597000-money-laundering-conspiracy-took-life-savings
https://x.com/AAGMcDonald/status/2107204843496783914

Colin M. McDonald @AAGMcDonald - Great to be with U.S. Attorney Ellis Boyle, the excellent team at @USAO_EDNC, and numerous dedicated federal, state, and local fraud-fighting partners at today’s Economic Crimes Summit.
We are resolved to stop the scamming of the American people.
Quoted Post:
National Fraud Enforcement Division @DOJFraudDiv
.@AAGMcDonald joined @USAO_EDNC's Economic Crimes Summit today to discuss the fight against fraud.
The Fraud Division’s mission is national in scope but local in execution. Success depends on the relationships built in settings just like this one.
https://x.com/AAGMcDonald/status/2107212378177675483