My office brought criminal charges recently against Fei Liang in connection with a scheme that defrauded $628,278 from senior citizens across the country.
Liang is alleged to have worked with a co-conspirator who called seniors and claimed to be from the Social Security Administration, their bank, or a vendor. He told the victims their accounts had been compromised and instructed the seniors to wire money to other accounts for “safekeeping.”
The money was sent to bank accounts in Queens allegedly opened by Liang and from which he is accused of withdrawing the funds.
Thanks to the work of my Frauds Bureau, the NYPD's Financial Crime Task Force/Homeland Security Investigations and the Social Security Administration, the defendant was apprehended in Maryland and extradited to Queens. He now faces up to 15 years in prison if convicted.
This case serves as a stark reminder of the many ways scammers take advantage of their victims. It is important stay vigilant and be aware of these tactics to protect yourselves and your loved ones.
Always suspect a scam if a caller is pressuring you, creating a sense of urgency. Never act immediately. Take the time to confer with someone you trust.
If you need help, contact my Frauds Bureau, at 718-286-6673 or Frauds@queensda.org.
My top priority will always be keeping you and your loved ones safe.
In Friendship,
Melinda Katz
Queens District Attorney
