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Sugar Land sentenced to federal prison for Bitcoin scheme

Sugar Land sentenced to federal prison for Bitcoin scheme
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Sugar landUnited statesCity ofUnited kingdomAlfredh bennettXiaofei chenJustice departmentUs bureau of prisonsUs attorney officeJudge alfred

Sugar Land man attempted fraud of $520K, convert to Bitcoin

Xiaofei Chen was sent to prison after being charged with aggravated identity theft in connection with a scheme to fraudulently obtain more than $500,000.

United statesSugar landAlamdars hamdaniAlfredh bennettXiaofei chenUs bureau of prisonsUs attorney officeJudge alfredSouthern districtCrime publicsafety

Man sentenced for identity theft and laundering over $500,000 through cryptocurrency

HOUSTON, Texas — A 37-year-old man, Xiaofei Chen, has been sentenced for his involvement in a fraudulent scheme related to aggravated identity theft and laundering over $500,000 through cryptocurrency, according

City ofUnited kingdomUnited statesXiaofei chenAlfredh bennettAlamdars hamdaniChristian lathamBelinda beekUs bureau of prisonsJudge alfredSouthern districtSouth texas

Texas Man Pleads Guilty to $500,000 Crypto Scam

Xiaofei Chen from Sugar Land, Texas pled guilty to aggravated identity theft linked to a crypto scam.

United statesUnited kingdomSugar landXiaofei chenAlfred bennettUnited states attorney officeHouston public mediareportedUnited states attorneyJudge alfred bennett

Sugar Land man pleads guilty to stealing victim s identity, wiring more than $500K in Bitcoin from account

A Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, the United States Department of Justice said.

United statesSugar landChristian lathamAlamdars hamdaniXiaofei chenAlfredh bennettBelinda beekUnited states department of justiceUnited states departmentJudge alfredDepartment of justice

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