Fei Liang and Ziguang Li
Location: Virginia
Age at the time of arrest: 42 and 36
Date of sentencing: January 2025
Summary:
Liang and Li were sentenced to seven years and three months in federal prison for their involvement in a “tech support” money laundering scheme stealing over $6,000,000 from elderly victims. Liang and Li were part of a larger conspiracy that conducted a nationwide “tech support” scheme. In this scheme, victims were told that there was either criminal activity or technical issues associated with online accounts. The victims were told to resolve these issues by making payments to accounts that Liang and Li created. Law enforcement conducted a search of Li’s residence and discovered evidence of the money laundering scheme.
Articles

