August 31, 2025 – SAN DIEGO, CA – Twenty-eight alleged members of a Chinese organized crime ring are charged in four
federal grand jury indictments with participating in a massive $65 million fraud scheme targeting thousands of seniors across the United States—including a 97-year-old San Diego widow of a Holocaust survivor who lost her entire life savings.
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After a nationwide, weeklong takedown in California, New York, Texas and Michigan, 25 of the defendants have been arrested; all are charged with conspiracy to commit mail and wire fraud and conspiracy to commit money laundering…