1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01654399
aoguo, 34, and Yu Sheng Gui, 38, both of Brooklyn, for impersonating FBI agents as part of a scheme to defraud a Hudson Valley resident According to the Bureau of Criminal Investigation, the suspects posed as federal agents and coerced a 27•year•old victim into paying $15,000 under threat of arrest. The pair was charged with felony
No connected entities