Seattle – Five men have been indicted in the Western District of Washington in connection with a nationwide fraud scheme taking funds from elderly victims, announced First Assistant U.S. Attorney Charles Neil Floyd. Four of the five men have appeared on the indictment and three remain detained. The indictment alleges the men were part of a conspiracy to launder the fraud proceeds, whereby the defendants sent the fraudulently obtained funds to bank accounts in China and Hong Kong. Trial is scheduled for November 9, 2026.
“These scam groups operate like a business – some people convince the victims they must send money to “protect” their money or repair their computer. Other schemers willingly take that money and launder it through bank accounts to the benefit of the entire conspiracy,” said First U.S. Attorney Neil Floyd. “These five are the men who allegedly laundered those victim…
HOW TO SPOT A “RED FLAG” (THE BEHAVIORAL AUDIT)
Keep an eye out for these behavioral shifts in your staff:
Refusal to take leave: Afraid someone will find their “adjustments.”
Unexplained wealth: Buying luxury items that don’t match their known salary.
Working odd hours: Preferring to work alone late at night when no one is watching the system.
“Gatekeeper” behavior: Becoming overly defensive or angry when someone asks to see their records.