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Chinese National Arrested, Tied to $1M Scammed Across US, $500K From Allegan Elderly Woman
Investigators say the ring used fake FTC calls to steal nearly $500,000 from one victim and arranged $237,000 in gold pickups.
Summary by WWMT
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Chinese national accused of $1M nationwide fraud scheme arrested in Allegan County
The Allegan County Sheriff's Office said a Chinese national believed to be responsible for more than $1 million in fraudulent gold and cash pickups throughout the United States has been arrested.
·Grand Rapids, United States
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wsjm.comChinese national arrested after Allegan County woman defrauded of nearly $500,000
A Chinese national is lodged in the Allegan County Jail after allegedly defrauding an elderly woman of nearly $500,000. The Allegan County Sheriff’s Department says it was notified on June 17 about the county resident who’d been
A 24-year-old Chinese citizen holding a B1 tourist visa has been arrested in Michigan. He is suspected of involvement in multiple fraud cases across the United States, involving more than $1 million. (Illustrative image. [Shutterstock])
·New York, United States
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Total News Sources9
Leaning Left0Leaning Right0Center5Last UpdatedBias Distribution100% Center
Bias Distribution
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