San Leandro woman busted for alleged role in international fraud network,' as cops seize ketamine, cash, and IDs
Briefly

from www.mercurynews.com1 month ago
Qingyun Chen, 30, was already facing charges in Marin County over the alleged fraud, but last month federal prosecutors stepped in to file a case against her.
www.mercurynews.comhttps://www.mercurynews.com/2025/01/02/san-leandro-woman-busted-for-alleged-role-in-international-fraud-network-as-cops-seize-ketamine-cash-and-ids/
Most of their evidence centered on a raid of Chen's San Leandro home back in November, where six people were living, and deputies found around 30 SIM cards.
www.mercurynews.comhttps://www.mercurynews.com/2025/01/02/san-leandro-woman-busted-for-alleged-role-in-international-fraud-network-as-cops-seize-ketamine-cash-and-ids/
Prosecutors also described Chen as a serious flight risk, arguing she came to the United States from China in 2021 but has no deep ties here.
www.mercurynews.comhttps://www.mercurynews.com/2025/01/02/san-leandro-woman-busted-for-alleged-role-in-international-fraud-network-as-cops-seize-ketamine-cash-and-ids/
Chen's room contained ketamine, $5,000 in cash, a receipt for $19,000, all weighed against her claim that she worked at a local Karaoke bar.
www.mercurynews.comhttps://www.mercurynews.com/2025/01/02/san-leandro-woman-busted-for-alleged-role-in-international-fraud-network-as-cops-seize-ketamine-cash-and-ids/
Read at www.mercurynews.com
#fraud #legal #crime #elderly-scams #federal-charges
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