Texas Man Pleads Guilty to $500,000 Crypto Scam – Bankless Times
Xiaofei Chen from Sugar Land, Texas pled guilty to aggravated identity theft linked to a crypto scam.
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Xiaofei Chen from Sugar Land, Texas pled guilty to aggravated identity theft linked to a crypto scam.
Read MoreSugar Land man pleads guilty in $500K cryptocurrency scam. houstonchronicle.com. 2:20 AM · Oct 17, 2023. ·. 2,781. Views.
Read MoreXiaofei Chen, 37, will be sentenced early next year, according to the U.S. Attorney's Office for the Southern District of Texas. He faces at least two …
Read MoreA Sugar Land man who last year was indicted and accused of laundering hundreds of thousands of dollars in a crypto scheme pleaded guilty last week to …
Read MoreSUGAR LAND, Texas – A Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and …
Read MoreA Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500000, …
Read MoreSUGAR LAND, Texas (KTRK) — A 37-year-old man admitted to his role in a half-a-million-dollar cryptocurrency scam, according to the United States …
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