Sugar Land sentenced to federal prison for Bitcoin scheme houstonchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from houstonchronicle.com Daily Mail and Mail on Sunday newspapers.
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.
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
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.