Source: Office of United States Attorneys
SAN DIEGO – Jiaci Liu, a Chinese national, was sentenced in federal court today to 24 months in prison for engaging in a multinational fraud conspiracy targeting seniors, including a 63-year-old man from Poway who exposed the scam by reporting his suspicions to authorities.
Today’s sentence is in addition to three months Liu already served in state custody before his case was charged federally. Liu was originally arrested in February 2024 and charged by the San Diego District Attorney’s Office. He was transferred to federal custody in May 2024, when he was charged by federal criminal complaint for his role in the conspiracy. Crimes are sometimes transferred from state to federal prosecutors because federal law allows for the prosecution of offenses that involve victims beyond the state’s jurisdiction.
According to publicly filed documents, the San Diego Elder Justice Task Force (ETJF) learned of the fraud scheme after the victim reported to the San Diego County Sheriff’s Department that he had been duped as part of a complex scam in which conspirators posed as technical support specialists, bank representatives and government officials.
Specifically, while the Poway victim was on his personal computer, a pop-up window appeared indicating there was a possible virus on his computer and instructing him to contact a phone number. When he contacted the number, he was transferred through a series of co-conspirators pretending to work in tech support. The victim was informed that his computer had viruses and was transferred to another conspirator who claimed to be from the victim’s bank. During that interaction, the victim was told there were unauthorized transfers from his bank and was instructed to immediately withdraw all his money for safekeeping.
The victim went to his bank and withdrew $28,000. The victim was then told by the conspirators that someone from the U.S. Marshals Service would come to his house to pick up the money. After the interaction, the victim became suspicious and contacted the San Diego County Sheriff’s Department, which informed the victim to contact them if anyone showed up to pick up the money.
Defendant Jiaci Liu arrived at the victim’s residence attempting to take the victim’s money. The victim called police, who arrived and found Liu outside the victim’s home. After Liu was arrested, his cellphone was seized and searched. Investigators located evidence that in just one week of the conspiracy, in June 2023, Liu had traveled throughout Southern California and Arizona and personally taken over $202,000 directly from elderly victims. The victims were from mid- to late-70s, but with one victim 83-years-old.
As the government argued in its sentencing papers, each of the victims had worked a lifetime to save money for a dignified retirement. But because of Liu and his co-conspirators, they lost substantial sums of money, including at least one victim who had suffered significant financial hardship.
In imposing Liu’s sentence, U.S. District Judge Jinsook Ohta found that the scheme involved “sophisticated means” and caused substantial financial hardship to the elderly victims. Judge Ohta also highlighted that the in-person pickups from elderly victims was particularly concerning because it had the potential for physical injury or an altercation between the defendant and the elderly victims.
“Scamming the elderly is a reprehensible crime that robs individuals of their hard-earned savings and the dignity they deserve in their golden years,” said U.S. Attorney Adam Gordon. “There’s a cruelty in being willing to con your way to a victim’s door, look your victim in the eye, and physically take their life savings from them. This office will not tolerate deceitful and cruel criminals exploiting seniors.”
“Thanks to the courage of one potential victim alerting law enforcement, today’s sentencing ensures that Liu will be held accountable for his actions in a multinational tech support scam,” said Special Agent in Charge Mark Dargis of the FBI’s San Diego Field Office. “This case demonstrates the effectiveness of the San Diego Elder Justice Task Force through its collaborative partnerships in protecting our most vulnerable communities. The FBI is proud to play a role in that mission.”
This case was investigated by the San Diego Elder Justice Task Force and its member agencies, including the U.S. Attorney’s Office, Federal Bureau of Investigation, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department, and the California Highway Patrol.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari.
DEFENDANT Case Number 24cr1238-JO
Jiaci Liu Age: 35 China
SUMMARY OF CHARGES
Conspiracy to Commit Wire Fraud – Title 18, U.S.C., Section 1349
Criminal Forfeiture – Title 18, U.S.C., Sections 981(a)(1)(C), 982(a)(2)(A), and Title 28, U.S.C., Section 2461(c)
Maximum Penalties: Thirty years in prison; $1 million fine
INVESTIGATING AGENCIES
Federal Bureau of Investigation
San Diego County District Attorney’s Office
San Diego County Sheriff’s Department
San Diego Police Department
San Diego Elder Justice Task Force