Chinese nationals on student visas allegedly ripped off elderly Americans in nasty scheme
There has long been controversy over the provision of student visas to Chinese nationals, around 277,000 of whom studied in the U.S. last year.
For starters, this army of military-age individuals hails from an adversarial communist nation that has in recent years targeted the U.S. with cyber attacks, intimidation and coercion campaigns, deadly fentanyl, election interference, and threats.
Victims were allegedly instructed to tell inquiring bank tellers that 'home remodeling' was the reason for their massive bank withdrawals
In apparent service of China's goal of displacing the U.S. and becoming the global hegemon by 2049, Chinese students have also reportedly engaged in espionage, spy recruitment, bio-material smuggling, and intellectual theft on college campuses, which the House Select Committee on the Chinese Communist Party has emphasized constitute "soft targets."
It turns out some Chinese students may not be here to give Beijing a competitive edge but rather to rip off elderly Americans.
The U.S. Attorney's Office for the Middle District of Pennsylvania announced on Friday that eight Chinese nationals who secured student visas to attend college in America were indicted by a federal grand jury for conspiracy to commit wire fraud.
According to the indictment, the defendants — whose ages range from 24 to 35 and who were stationed in California, Florida, New Jersey, New York, and Pennsylvania — allegedly kicked off a wide-scale computer "pop-up" scam targeting elderly Americans, falsely claiming that their computers or bank accounts had been compromised.
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HUNG CHIN LIU via iStock / Getty Images
The "pop-up" would provide victims with a phone number to call. When the number was called, members of the conspiracy would allegedly inform victims they needed to move money out of their banks accounts in the interest of security. In some cases, victims were allegedly instructed to tell inquiring bank tellers that "home remodeling" was the reason for their massive bank withdrawals.
Chinese nationals involved in the conspiracy allegedly traveled to victims' homes disguised as federal law enforcement officers, then hustled large amounts of cash on the false pretense that the money would be protected.
The alleged fraudsters are believed to have defrauded over 50 victims across 19 states of over $10 million between August 2023 and late February 2024.
Conspiracy to commit wire fraud could land the supposed students up to 20 years in prison.
'Schemes like these cause significant emotional and financial harm to elderly victims across the country.'
"As outlined in the indictment, this criminal enterprise not only exploited elderly victims but did so by impersonating federal law enforcement — an egregious abuse of trust," Wayne Jacobs, special agent in charge of the FBI's Philadelphia Field Office, said in a statement.
"We urge older Americans and their families to remain alert to these kinds of scams," continued Jacobs. "The FBI will never ask for money or payment of any kind."
The Federal Trade Commission underscored that legitimate tech companies "won't contact you by phone, email, or text message to tell you there's a problem with your computer," and "security pop-up warnings from real tech companies will never ask you to call a phone number or click on a link."
"These indictments highlight the relentless efforts of Homeland Security Investigations to safeguard our elderly population from complex fraud operations," said Special Agent in Charge Edward Owens of Homeland Security Investigations Philadelphia. "Schemes like these cause significant emotional and financial harm to elderly victims across the country."
John Gurganus, acting U.S. attorney for the Middle District of Pennsylvania, declined to comment when asked whether there was cause to suspect the scheme was state-backed and whether the DOJ believes similar conspiracies executed by foreign nationals on student visas were underway.
Secretary of State Marco Rubio announced on May 28 — just weeks after a bombshell report about Chinese spies at Stanford University — that the State Department would work with the Department of Homeland Security to "aggressively revoke visas for Chinese students, including those with connections to the Chinese Communist Party or studying in critical fields."
President Donald Trump revealed two weeks later that the U.S. was dropping its plans to revoke Chinese student visas in exchange for the communist nation continuing the supply of necessary rare-earth minerals.
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'Obsessed' ex-special education teacher indicted on child sex crimes, allegedly exchanged 25,000 messages with student
A former New Jersey special education teacher has been indicted on seven counts of child sex crimes against an eighth-grade student in her class, according to authorities.
On Tuesday, Monmouth County Prosecutor Raymond S. Santiago announced the indictment against Allison Havemann-Niedrach, a 44-year-old former teacher and mother of two from Jackson.
'I don't have the vocabulary to describe how serious and disturbing it is.'
Havemann-Niedrach was charged with first-degree aggravated sexual assault, first-degree endangering the welfare of a child via the manufacture of child sexual abuse materials, second-degree official misconduct, second-degree sexual assault, third-degree endangering, and two counts of second-degree endangering.
In July 2024, a judge placed Allison Havemann-Niedrach in home detention and ordered her to have no contact with minors except her own two children, who are ages 5 and 12.
Havemann-Niedrach previously had been employed since 2022 as a special education teacher at Freehold Intermediate School, which educates students in grades six through eight.
As Blaze News previously reported, Havemann-Niedrach is accused of sexually abusing a teenage boy starting in January 2024 until her arrest in June 2024.
According to the Asbury Park Press, Superior Court Judge Vincent N. Falcetano said during a detention hearing in July 2024: "Clearly, this is a very, very serious and disturbing offense."
"I don't have the vocabulary to describe how serious and disturbing it is," Falcetano stated. "It's predatory, it is a breach of trust, it crosses the line. As a special education teacher, she should have known that line is even closer than for a regular teacher."
The Monmouth County Prosecutor Special Victims Bureau and the Freehold Police Department reportedly discovered more than 25,000 text messages between the teacher and the student.
According to assistant Monmouth County prosecutor Danielle Zanzuccki, the investigation allegedly uncovered thousands of text messages between Havemann-Niedrach and the 15-year-old student, which included the exchange of sexually illicit photos and videos.
School officials allegedly observed Havemann-Niedrach bringing the student food and eating lunch with him daily in a classroom. The teacher allegedly gave the boy gifts.
During the detention hearing, Zanzuccki said Havemann-Niedrach was "obsessed" with the boy.
Investigators claimed that the ex-teacher engaged in illegal sexual acts with the alleged victim at her house and at hotels.
Zanzuccki said investigators learned that the alleged victim told a friend that he was dating a teacher.
The teen's mother allegedly contacted investigators to inform them that her son admitted to her that he had been in a sexual relationship with Havemann-Niedrach, Zanzuccki said.
Asia Michael — the superintendent of the Freehold Borough School District — sent an email to staff and parents in June 2024 regarding the arrest of someone described as a "former staff member."
"It is with a heavy heart that I must share some distressing news with you,'' the email read. "We have been informed that a former staff member has been arrested on allegations of third-degree aggravated sexual assault and inappropriate sexual conduct with a minor."
Anyone with any information about the alleged teacher sex scandal is urged to contact Detective Dawn Correia of the Monmouth County Prosecutor's Office at 800-533-7443.
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Eric Adams meets with Trump at Mar-a-Lago as questions swirl about possible pardon
New York City Mayor Eric Adams (D) has reportedly flown down to Florida to meet with President-elect Donald Trump at Mar-a-Lago on Friday.
On Thursday, Adams' office issued a statement confirming the meeting. "Tomorrow, Mayor Adams will sit down with President-elect Trump and discuss New Yorkers’ priorities. The mayor looks forward to having a productive conversation with the incoming president on how we can move our city and country forward," said the statement from New York City deputy mayor for communications Fabien Levy.
Adams has signaled a possible alliance with Trump in recent weeks, voicing agreement with some of Trump's immigration-related plans and meeting with incoming border czar Tom Homan. The statement from Levy reiterated Adams' "willingness" to work with Trump "on behalf of New Yorkers."
"That partnership with the federal government is critical to New York City's success," the statement added.
At this meeting, Adams and Trump are slated to discuss gang-related issues, the New York Post reported. MSNBC indicated that taxpayers likely covered the cost of the trip.
'Pardon me?'
The meeting comes just days before Trump is to be sworn back into the Oval Office, which means he will once again have the power to levy pardons. Adams may soon be in need of a pardon now that he has been indicted on federal charges related to wire fraud and bribery in connection with alleged favors from the Turkish government.
Trump has previously expressed sympathy for Adams' situation, claiming that federal agents targeted him for publicly criticizing President Joe Biden's handling of the immigration crisis.
When asked whether he would consider pardoning Adams, Trump replied in the affirmative. "Yeah, I would. I think that he was treated pretty unfairly," he said at a press conference last month. Trump also added: "I would have to see it because I don't know the facts."
Despite Adams' legal trouble, his office insisted that Adams and Trump did not discuss a possible pardon at the meeting on Friday.
Still, a couple of Adams' opponents in the upcoming NYC Democratic mayoral primary have pounced on the meeting, implying that Adams has cozied up to Trump to secure a pardon.
"Pardon me? The Trump agenda is not going to help move our city or the country forward. This pilgrimage is clearly about something else," state Sen. Zellnor Myrie posted to X.
"Eric Adams should state immediately that he will not seek or accept a pardon from Donald Trump," said New York City comptroller Brad Lander.
"New Yorkers deserve to know that their Mayor is putting their interests ahead of his own—and whether our tax dollars, or Turkish Airlines, will be financing his trip to Florida."
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Soros-backed leftist Sheng Thao indicted in corruption probe following ouster as Oakland mayor: Report
Over 60% of voters in Oakland, California, threw their Soros-backed Democratic mayor out of office in November, having evidently agreed with the recall campaign's assertion that Sheng Thao's "incompetence and dishonesty accelerated Oakland's decline, causing long-standing businesses to close and generational families to leave."
According to the San Francisco Chronicle, Thao, who has desperately played the victim and tried to blame her downfall on "radical right-wing forces," was criminally indicted on Thursday by a federal jury following a months-long FBI corruption investigation. Thao's boyfriend, Andre Jones, has similarly been indicted.
The FBI raided Thao's house in June — confiscating both her phone and Jones' phone — as well as three properties linked to members of the affluent Duong family, who the East Bay Times indicated hold the city's curbside recycling contract through their California Waste Solutions Firm.
A spokesman for the waste company told the Chronicle that California Waste Solutions "understands that it has not been charged and is confident that it has not engaged in any wrongdoing relating to Ms. Thao or anyone else."
'She has to deal with the consequences of her actions.'
The Oakland Public Ethics Commission alleged in 2020 that the owners of California Waste Solutions, including David Duong and his son, Andy Duong, had illegally laundered campaign contributions to then-Councilwoman Thao and several of her peers.
In the wake of the raid, Thao maintained that the probe was "not about" her.
While authorities will apparently detail the nature of the charges and some of their findings later on Friday, the Chronicle noted that the charges might have something to do with Evolutionary Homes, an initiative to build container homes for the homeless that involved the Duongs and Mario Juarez, an individual accused of violating the law when trying to get Thao re-elected in 2022.
The city released hundreds of documents related to the probe to the Chronicle just weeks after Thao's ouster, revealing that Evolutionary Homes hit up Oakland City Hall for $90 million to build 300 shipping container homes. Representatives for Evolutionary Homes apparently provided city officials with a list of possible funding sources from Oakland's emergency funds — possibly some federally sourced — that could be used to bankroll their costly initiative. Thao reportedly did her best to help the shipping container venture with its scheme.
Renia Webb, Thao's former chief of staff, told KGO-TV, "I was informed there was pay-to-play behavior going on, that there was corrupt behavior going on in that administration."
"I'm honestly sad about Sheng. Again, she's a mom. She's very bright and smart," continued Webb. "She just made really foolish decisions. She has to deal with the consequences of her actions."
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NYC Mayor Adams calls out politicization of justice system under Biden
New York City Mayor Eric Adams vowed the last time he was running for office to hinder federal efforts to deport illegal aliens and indicated that he would preserve the city's "sanctuary city status." Faced with the fallout of the ruinous Democratic policies he once supported, Adams appears increasingly open to meaningful correctives along the lines of those advocated by President-elect Donald Trump.
Adams recently found another reason to criticize President Joe Biden and his administration. Following his federal indictment on bribery and fraud charges in September, the mayor has taken aim at the outbound Democratic administration over its politicization of the justice system.
At a press conference last week, Adams read the following line from a New York Times article pertaining to Biden's blanket pardon of his felonious son: "President Biden and President-elect Donald J. Trump now agree on one thing: The Biden Justice Department has been politicized."
Adams said, "I rest my case," then worked backward through his defense, reportedly emphasizing the perceived unfairness of his case.
Days later, when speaking to the titular host of CBS News' "The Point with Marcia Kramer," Adams discussed the impact of the indictment on his family and the immense cost of fighting to clear his name.
"It's been hard on the entire family. Marcia, I had to spend $2 million as a public servant in legal fees. Where does a public servant get that?" said Adams. "And now we're hearing others are saying that Biden should pardon people because it's been difficult on their families and difficult on them, and they will have to pay high legal fees. Well, what about me?"
Although Adams' concerns with the federal justice system primarily appear to be self-serving, he noted, "What about those mothers who are placed on FBI watch lists because they were standing up for their children?"
Citing whistleblower reports, U.S. House Judiciary Republicans claimed in May 2022 that the Department of Justice and the FBI "were using counterterrorism statutes and resources to target parents at school board meetings." The FBI's counterterrorism division and criminal division reportedly announced the creation of the threat tag "EDUOFFICIALS" and directed all FBI personnel to apply it to school board-related threats. FBI offices subsequently "opened investigations with the EDUOFFICIALS threat tag in almost every region of the country and relating to all types of educational settings."
Blaze News previously reported that Garret O'Boyle, the indefinitely suspended FBI special agent who helped expose the apparent scheme, also highlighted other questionable activities executed by the FBI that signaled the bureau's politicization, including its alleged use of uncorroborated and ambiguous information and unreliable tips to push Jan. 6-related investigations; its use of patriotic symbols such as the Betsy Ross American flag and the Gadsden "Don't Tread on Me" flag to help define domestic terrorists; and its investigation of journalist James O'Keefe III and Project Veritas.
'These are bad people.'
When Kramer asked Adams whether he believed the FBI was politicized, the mayor answered, "Yes I do. With all my heart. But not only do I believe it, the president stated it. Donald Trump stated it. And countless others. You should look at some of these stories, what happens to people that stand up because of what they believe in."
Adams intimated once again that he ran afoul of the Biden administration by changing course on illegal immigration.
The mayor said in September, "I always knew that if I stood my ground for all of you that I would be a target, and a target I became," reported Politico. "I put people of New York before party and politics."
Trump agreed that the Biden DOJ was punishing Adams for failing to fall in line, stating, "I watched about a year ago when he talked about how the illegal migrants are hurting our city, and the federal government should pay us, and we shouldn't have to take them. And I said: You know what? He'll be indicted within a year. And I was exactly right."
"These are dirty players. These are bad people. They cheat," said Trump. "These are bad people, and we need an honest Justice Department, we need an honest FBI, and we need it fast."
When announcing Adams' charges, FBI Assistant Director James Dennehy said, "Today's indictment serves as a sobering moment but also sends a powerful message to every elected official in this country: Public service is a profound responsibility, and it should be a noble calling. When that's perverted by greed and dishonesty, it robs us of our trust."
Last week, CNN senior data reporter Harry Enten highlighted the precipitous decline in trust among Americans in the FBI. Whereas in 2014, Gallup indicated 59% of Americans believed the FBI was doing an "excellent or good job," that number slid to 50% by 2022. This year, the number fell to 41%.
"Look at where we are today, my goodness gracious, just 41% of Americans think the FBI is doing an excellent or good job. That is by far the lowest number this century," said Enten.
Adams, who told Kramer, "Americans should not be treated unfairly in [the] criminal justice system," has been charged with one count of conspiracy to receive campaign contributions from foreign nationals and to commit wire fraud and bribery; one count of wire fraud; and two counts of soliciting campaign contributions from foreign nationals.
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