Fraud Scheme Leads Chinese National to Plead Guilty in Georgia

several $100 bills

Jianjie Liu, a Chinese national arrested in Georgia in 2019, pleaded guilty to conspiracy to commit money laundering, amid an indictment that included money laundering conspiracy, nine counts of money laundering, and access device fraud charges

According to a release from the Department of Justice (DOJ), Liu targeted victims in several states, raking in more than $150,000 in various schemes.

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Mysterious Seeds Arriving Across the U.S. and U.K.

Unidentified seeds, seemingly from China, have arrived unsolicited across the country. Agricultural officials are asking residents not to plant these seeds. Stating that they may be from invasive, destructive, or otherwise dangerous plants. Officials in at least 27 states have reported unsolicited packages of seeds delivered to residents. Similar packages have begun arriving throughout the U.K.

Jane Rupp, a Better Business Bureau representative, believes that these shipments could be part of a brushing scam, where online sellers ship large quantities of cheap merchandise to increase their overall ratings and visibility by creating fake reviews in the recipients name, reports Fox. Similar cases were reported in late 2019 with Americans receiving unordered, low cost, and even empty packages.

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