| Charged
With Diverting
$10M to Crypto
Exchanges
Overseas Jiang
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.
The case is US v.
Gao, at el., 23-cr-572
(McMahon / Lehrburger)
***
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