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Kuei Fuang Tsuei Hu
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FBI investigators are seeking what they believe to be additional victims of an investment scheme allegedly operated by defendants in Irvine, California, announced Steven Martinez, Assistant Director in Charge of the FBI in Los Angeles, and André Birotte Jr., the United States Attorney in Los Angeles.
A federal grand jury returned an indictment earlier this month charging two Irvine residents with defrauding several victims by falsely claiming that invested funds would be used to sponsor political visits to China and Taiwan by prominent politicians.
Jack Hu, 26, and his mother, Kuei Fuang Tsuei Hu, 62, both of Irvine, were each charged with three counts of wire fraud. Jack Hu was also charged with one count of misusing of the Great Seal of the United States.
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Jack Hu
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FBI investigators are seeking what they believe to be additional victims of an investment scheme allegedly operated by defendants in Irvine, California, announced Steven Martinez, Assistant Director in Charge of the FBI in Los Angeles, and André Birotte Jr., the United States Attorney in Los Angeles.
A federal grand jury returned an indictment earlier this month charging two Irvine residents with defrauding several victims by falsely claiming that invested funds would be used to sponsor political visits to China and Taiwan by prominent politicians.
Jack Hu, 26, and his mother, Kuei Fuang Tsuei Hu, 62, both of Irvine, were each charged with three counts of wire fraud. Jack Hu was also charged with one count of misusing of the Great Seal of the United States.
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Explosives Threat Bandit
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Law enforcement in Los Angeles County is seeking the public’s assistance in order to identify and determine the whereabouts of a bank robber believed to be responsible for recent bank robberies in the cities of West Covina and West Hollywood where a device resembling an improvised explosive device was left behind.
The suspect was described by witnesses as a white male, between 35-45 in age; between 5’10” and 6” in height; and between 175-190 lbs.
During each robbery, the suspect left a device made up of electronic components and various wiring. The suspect stated that someone outside the bank would detonate the device, indicating the device involved explosives. During the West Covina robbery, the suspect stated, “I have a bomb.” After each robbery, a bomb squad from the Los Angeles County Sheriff’s Department responded to the bank to render the device safe.
In both robberies, the suspect made an oral demand, and also handed a written note to the teller. The suspect demanded as much as $20,000 in cash. The notes indicated the suspect had a friend outside the bank monitoring a police frequency and that he would make a call to advise the friend to “press a button.” One note indicated that once the friend was contacted, the “establishment will not exist.”
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Bank Robbery Suspect
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