Xuehai Sun Pleads Guilty to Conspiracy to Commit Wire Fraud — Over $5 Million in Losses
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Xuehai Sun of Flushing, NY, pleaded guilty to conspiracy to commit wire fraud in Rhode Island, targeting elderly victims across the U.S. and Canada. Known losses exceed $5 million, with an additional $16 million suspected in fraud proceeds.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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