Overseas IT worker posing as "Thomas H." employed at Company A, a California-based software development firm

Date (as written): Between on or about January 21, 2023, and on or about May 6, 2024
Year: 2023
Country: U.S. (California)
Actors (as written): overseas co-conspirator; Kejia Wang; Zhenxing Wang
Actor pages: overseas co-conspirator Kejia Wang Zhenxing Wang
Tags (as written): IT workers; laptop farm; information
Dollar figures (as written): approximately $198,849.73; $198,849.73

Source entries (1)

US court filing via CourtListener RECAP: United States v. Wang

Overseas IT worker posing as "Thomas H." employed at Company A, a California-based software development firm · Between on or about January 21, 2023, and on or about May 6, 2024

Between on or about January 21, 2023, and on or about May 6, 2024, KEJIA WANG and his co-conspirators caused Company A to deposit wages associated with employee Thomas H. totaling approximately $198,849.73 into a MTS account registered to Mengting Liu. [Case No. 1:25-cr-10274, U.S. District Court for the District of Massachusetts; filing: SEALED INFORMATION as to Kejia Wang]

https://storage.courtlistener.com/recap/gov.uscourts.mad.286384/gov.uscourts.mad.286384.1.0.pdf

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