Tag: Jiandong Chen

  • Little Tiger, Wire Fraud, California 2023

    Little Tiger, Wire Fraud, California 2023

    ⏱ 2 min read A Chinese national who went by the YouTube moniker ‘Little Tiger’ has been busted for his role in a $27 million multinational scam targeting 2,000 elderly victims across the US. Jiandong Chen, 41, pleaded guilty in federal court to participating in a massive fraud and money laundering scheme. Chen was part…