The number of victims in the identity theft scheme that targeted Asian Texans has grown to more than 5,000, and authorities have made an arrest in an...
DPS has identified about $680,000 in losses, though officials say they expect that amount to rise as victims continue to come forward.Authorities have said a sophisticated Chinese organized crime group based in New York is behind the scheme and that the investigations span multiple states.
DPS revealed Friday that its first arrest in the case came earlier this month. The suspect, Tony Cao Li, was extradited from New York on Friday, and DPS officials expect more arrests to follow. Li had used the IDs to buy luxury vehicles in Colorado and Utah, including a $123,000 Mercedes and a Porsche Cayenne, an affidavit said.
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