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Botao Liu

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South Jersey Pair Bilked Victim Out Of $600K, Laundered Money: Prosecutor South Jersey Pair Bilked Victim Out Of $600K, Laundered Money: Prosecutor
South Jersey Pair Bilked Victim Out Of $600K, Laundered Money: Prosecutor A pair of South Jersey residents has been indicted on money laundering and theft charges, authorities said. Wei Song, 59, and Botao Liu, 52, both of Egg Harbor Township were indicted on Thursday, Nov. 17 for charges stemming from a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim, millions of dollars in bad checks, and identity theft damages, according to the Atlantic County Prosecutor's Office. Song was indicted for money laundering – a first-degree offense; theft by deception – a second-degree offense; identity the…

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by Jon Craig
Police & Fire
Suspects Stole $3.6M From Victim In ID Theft Scam: Police Suspects Stole $3.6M From Victim In ID Theft Scam: Police
Suspects Stole $3.6M From Victim In ID Theft Scam: Police A pair of Egg Harbor Township residents have been charged with defrauding a victim out of more than $3.6 million in ID theft transactions. Following a year-long investigation into fraud, theft by deception, bad checks, and conspiracy to commit these crimes, Wei Song and Botao Liu were arrested by the Bensalem Township Police Department, in Pennsylvania, Galloway police said. They were subsequently extradited and were being held in the Atlantic County Justice Facility. The investigation revealed that Song defrauded one victim of over $600,000 cash, wrote millions of dollars in bad checks, a…

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by Jon Craig