Federal authorities allege Jingbin Jiang, 37, from Staten Island, was involved with Su Jian Liu in a multi-state scam targeting seniors. The scheme aimed to defraud over $18 million from more than 350 victims, primarily from New York, New Jersey, and other states. Jiang was arrested, while Liu remains at large. The indictment claims they supervised couriers collecting cash and gold from victims, using text platforms to share victim information and coordinate pickups. Jiang and Liu allegedly controlled the distribution of the proceeds among their accomplices.
Jingbin Jiang and Su Jian Liu allegedly participated in a scam targeting seniors, attempting to defraud over $18 million from more than 350 victims across multiple states.
From 2023 to July 2025, Jiang and Liu supervised couriers who collected cash and gold from victims, providing operational updates about the scheme's activities.
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