Chinese national sentenced in conspiracy to defraud elderly victims

Staff report

GAINESVILLE, Fla. – Xin Liu, 40, a Chinese national living in Apopka, has been sentenced to 27 months in federal prison for her material participation in an elder fraud scheme. John P. Heekin, United States Attorney for the Northern District of Florida, announced the sentencing.

United States Attorney Heekin said, “We are unfortunately seeing a rise in the prevalence of elder fraud schemes orchestrated and executed by foreign nationals who target and financially exploit our senior citizens, depleting their life savings and leaving the victims destitute. Raising awareness of these threats is vitally important to preventing more seniors from falling prey to these fraudsters and their schemes. Our state and federal law enforcement partners are working hard to identify and dismantle those fraud schemes, and my office will continue to aggressively prosecute these fraudsters to the fullest extent of the law.”…

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