Flushing, NY Man Pleads Guilty in Transnational Fraud Scheme Targeting Elderly Victims
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.
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.
Why it matters
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Flushing, NY Man Pleads Guilty in Transnational Fraud Scheme Targeting Elderly Victims ↗
Claims
- Flushing, NY Man Pleads Guilty in Transnational Fraud Scheme Targeting Elderly Victims Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
Market move following event
Market reaction is not yet available for this asset and time window.