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TexasTowelie

(116,855 posts)
Thu Jan 26, 2017, 07:14 PM Jan 2017

Guilty of fraud: Maplewood man sold fictitious dream of Hmong homeland

A Maplewood man who promised Hmong elders a new homeland in Southeast Asia was found guilty Thursday of defrauding people out of nearly $2 million.

U.S. Attorney Andrew Luger announced the conviction of Seng Xiong, 49, after a nearly two week trial in federal court in St. Paul. The jury delivered the verdict in about two hours.

Xiong was found guilty of one count each of mail fraud and wire fraud.

Telling his victims he was working with the White House and the United Nations, Xiong reportedly directed elders across the country to deposit $3,000 to $5,000 into a bank account under his name.

Read more: http://www.twincities.com/2017/01/26/guilty-of-fraud-maplewood-man-sold-fictitious-dream-of-hmong-homeland/

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Guilty of fraud: Maplewood man sold fictitious dream of Hmong homeland (Original Post) TexasTowelie Jan 2017 OP
Glad they got him good. to be betrayed by one of their own is horrible. riversedge Jan 2017 #1
does he have to pay the money back with a fine and jail time?? Angry Dragon Jan 2017 #2
Nothing mentioned in the story, TexasTowelie Jan 2017 #3

TexasTowelie

(116,855 posts)
3. Nothing mentioned in the story,
Fri Jan 27, 2017, 06:21 PM
Jan 2017

but he has over $1 million in a Wells Fargo bank account. I would think it is likely that he will get jail time, have to make restitution and pay a fine.

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