Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. APOPKA WOMAN INDICTED FOR CONSPIRACY TO COMMIT WIRE FRAUD BY DEFRAUDING ELDERLY VICTIM BY PHONE AND EMAIL 12/31/2025 07:00 AM EST GAINESVILLE, FLORIDA – Xin Liu, 40, of Apopka, Florida, was indicted by a federal grand jury charging her with conspiracy to commit wire fraud.

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