Virginia scammer pleads responsible to reward card, components schemes



Sunyu Qian, 31, pleaded responsible to taking greater than a $1 million in two schemes.

ALEXANDRIA, Va. — A Virginia man has pleaded responsible to scamming aged individuals out of over one million {dollars} over three years of reward card scams. The identical man additionally stole $124,000 price of child components in a separate scheme.

According to the United States Attorney’s Office for the Eastern District of Virginia, and court docket paperwork, Sunyu Qian, 31, from Fairfax, conned individuals into buying reward playing cards that he used to buy electronics as half of a big legal group.

From Nov. 19, 2020, and Aug. 13, 2023, Qian used roughly $1.1 million in ill-gotten positive factors.

In a separate scheme, from April 2023 to March 2024, Qian used counterfeit value tags to buy massive containers of child components at a less expensive value. For instance, Qian scanned counterfeit tags for 13-ounce cans of components priced at $4.99 every, to buy containers usually priced at $62.99 every. He would then drop the components off to another person, who paid him in money, the US Attorney’s Office stated. 

In whole, Qian defrauded two retailers of $124,000.

Qian’s whole culpability over the 2 schemes is roughly $1.25 million.

Qian pleaded responsible to 1 depend every of conspiracy to commit entry machine fraud and conspiracy to commit wire fraud. He is scheduled to be sentenced on Sept. 18 and faces a most penalty of 25 years in jail. Actual sentences for federal crimes are usually lower than the utmost penalties.

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