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Oct 29, 2021 · Jianxiang Shi was arrested this week at a convention in Las Vegas, Nevada where he was promoting a cryptocurrency venture. He made his first federal court appearance yesterday before a magistrate judge in Las Vegas.
Aug 5, 2022 · A Florida jury convicted Shi Jianxiang on two counts of fraud related to obtaining visas that he used to enter the U.S.
Nov 3, 2021 · Shi Jianxiang, a high-profile fugitive wanted in China over a 43.4 billion yuan ($6.3 billion) illegal fundraising scheme, was charged with visa fraud in a court in Florida after being arrested in Las Vegas where he was promoting cryptocurrency.
Sep 27, 2023 · Shi fails to establish that the district court plainly erred in denying his motion for a judgment of acquittal on this ground and in not instructing the jury on the “penalty of perjury” language in section 1746.
Nov 2, 2021 · 57-year-old Shi Jianxiang has been indicted on two counts of fraud and misuse of US non-immigrant visas, the US Attorney’s Office Southern District of Florida said. If convicted, he faces up to 10 years in prison and a maximum fine of USD250,000.
Aug 5, 2021 · Docket for United States v. Jianxiang Shi, 1:21-cr-20421 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
U.S. District Judge Darrin P. Gayles sentenced businessman Jianxiang Shi to 12 months on each of the two charges of visa fraud of which he was convicted but ordered that the terms run...
