| Charged
With Diverting
$10M to Crypto
Exchanges
Overseas Now
Xu is Bailed
in SDNY
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Nov 16 – For a scheme to rob
$10 million from banks and
move it to foreign
cryptocurrency exchanges, Fei
Jiang and two others were
indicted and presented on
November 16, 2023.
Fei Jiang
was ordered free on $50,000
bond in the U.S. District
Court for the Southern
District of New York
Magistrates Court. Inner City
Press was there, the only
media in the SDNY Mag
Court.
Magistrate
Judge Robert W. Lehrburger
said that if Pre-Trial
Services does not find Jiang's
resident appropriate, his
release may be revisited.
The AUSA added
that his GPS should include an
exclusion for area airports
including Atlantic City and
Teterboro. The other
defendants are Naifeng Xu
(presented in Oklahoma) and
Zhong Shi Gao, freed on bond
in SDNY.
On November 20,
Naifeng Xu was in the SDNY Mag
court, and so again was Inner
City Press. He too was
released on bond, with
interpreter, by Magistrate
Judge Barbara C. Moses.
The case is US v.
Gao, at el., 23-cr-572
(McMahon / Moses)
***
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