New York Man Accused of Impersonating Federal Agent for Green Card Fraud

Authorities have charged a New York man with impersonating a law enforcement official and scamming a Chinese national by promising to facilitate her acquisition of a green card if she invested $500,000 with him.

Tommy Aijie Da Silva Weng, 49, allegedly posed as a federal agent and deceived the victim, identified in court documents only as Jane Doe, by offering her reasons for prolonged delays over several years, without ever applying for the visa.

Charges and Arrest

Weng was apprehended on Friday and faces charges including wire fraud, mail fraud, and impersonating a government official. He is set to remain in custody as he awaits a bail hearing slated for Monday.

Prosecutors expressed concerns due to Weng's substantial connections and travel history with China. His attorney, Jullian Harris-Calvin, has not provided any comments regarding the matter.

Details of the Fraud

The indictment reveals that Weng's fraudulent scheme began in 2016, when he met the victim in China, presenting himself as a U.S. federal law enforcement officer soliciting investments for a hotel development project in California.

During a subsequent meeting, Weng allegedly displayed a business card from an organization called the 'Federal Officers Police Association' with his name printed on it, to lend credibility to his deceitful claims.

Prosecutor's Statement

John J. Durham, U.S. Attorney for the Eastern District of New York, remarked on Friday, 'The accused exploited the victim’s aspiration for US citizenship and the American dream, not only robbing her of those hopes but also absconding with her substantial financial investment.'