Chinese National Arrested in Michigan for Alleged Role in $1 Million Nationwide Fraud Scheme
A 24-year-old Chinese national, Xiangbo Sun, has been arrested in Allegan County, Michigan, in connection with a nationwide fraud scheme that allegedly scammed over $1 million from individuals across the United States. This includes nearly $500,000 from an elderly Michigan woman. Sun, who entered the U.S. on a tourist visa in May, was apprehended during a sting operation at the elderly woman's home. The victim had been contacted by individuals claiming to be from the Federal Trade Commission, who falsely stated her identity had been stolen and threatened her children's identities if she didn't comply. She was convinced to withdraw money from her retirement and savings accounts, depositing hundreds of thousands with 'secure couriers' in the form of gold coins. The Allegan County Sheriff's Office, along with Kent County detectives, set up the sting after the woman reported that couriers were scheduled to pick up an additional $60,000 in cash. Aerial drones and plainclothes detectives were used to surveil the...