Two Men Plead Guilty in $1.49 Million Scam Involving Bulk Gold Purchases

Dec 2, 2025

SAN DIEGO –Xilin Sun and Alexander Charles James have pleaded guilty in federal court, admitting they participated in a fraud and money laundering scheme that tricked a Carlsbad resident out of almost $1.5 million. Sun pleaded guilty today to money laundering conspiracy; James pleaded guilty on November 25, 2025, to wire fraud conspiracy.

From the U.S. Department of Justice: Read More

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