LAS VEGAS (KSNV) — A Los Angeles man appeared before a U.S. Magistrate Judge in Las Vegas on Wednesday for his alleged involvement in a transnational financial fraud organization.
The group is accused of committing bank fraud and aggravated identity theft.
Court documents reveal that Xui Jie Chen, also known as “Johnny Chen,” 32, along with co-conspirators Jin Wei Chen, 41, of Flushing, New York, and Yue Yuan, 34, of the People’s Republic of China, obtained over 5,000 genuine drivers’ licenses belonging to U.S. citizens in New York, Texas, and other states…