Word: xu
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Dates: during 2000-2009
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...Xu promised the alleged victims that he would return the money in a few weeks, but investigators believe he kept the funds for himself...
...Xu pleaded innocent Wednesday at the Roxbury District Court to one count of larceny by scheme over $250. He is currently being held on $600,000 bail...
Although police now believe Xu stole over $600,000, he is currently being charged with stealing $160,000. If convicted, he could face a maximum sentence of five years in prison and a $25,000 fine. Xu is due back in court on April 23, where he may face further charges...
According to Xu and his attorney Arnold Abelow, Xu sent the investors’ money to a Nigerian investment group and expected a $50 million return. The police are investigating Abelow’s claim that Xu invested with the Nigerian group...
...Neither Xu nor Abelow could be reached for comment...