Thread: Judge Sets $500K Bail for Army Scam Suspect

Judge sets $500K bail for Army scam suspect:

By JOHN ROGERS

April 13, 2011

Associated Press

Nick Ut

David Deng is shown in court during his arraignment Wednesday April 13, 2011 in Pomona, Calif. Deng, is a Chinese national who allegedly orchestrated an elaborate scheme that used a fictitious Army unit to attract immigrant recruits and their money with the promise that it was a path to U.S. citizenship.

A Chinese national appeared shackled in court Wednesday on charges that he pretended to be a U.S. Army recruiter to bilk fellow immigrants out of thousands of dollars in fees, an elaborate scheme that authorities said included setting up an office and giving out fake military ID cards and uniforms that the recruits wore in a parade.

Los Angeles County prosecutors say Yupeng Deng recruited about 100 other Chinese immigrants from Southern California, San Jose and Atlanta to join his "U.S. Army/Military Special Forces Reserve unit," telling them that by doing so they could improve their chances of obtaining green cards and U.S. citizenship.

A judge set bail for Deng at $500,000, an amount that his attorney said was too high. Prosecutors said they wanted the higher amount because Deng, also known as David Deng, could be a flight risk.

They also said that although he was charged in cases involving five people, they believe he cheated at least 100.

"He preyed upon the aspirations of a very specific, targeted group with limited English-speaking abilities," Deputy District Attorney Michael Yglecias said outside court. He said he didn't know if Deng's targets held temporary visas or were illegal immigrants.

Deng, 51, is charged with 13 counts of obtaining money, labor or property under false pretenses and of manufacturing and selling phony identification documents. If convicted of all charges, he could face more than eight years in prison.

Prosecutors say Deng charged his "recruits" fees of $300 to $450 to join his reserve unit and as much as $120 a year to renew their membership.

The recruits were instructed to report to Deng's office in Temple City, a Los Angeles suburb with a large Asian immigrant population. The office was decorated to look like a military recruiting center, with a rug with an official-looking Army seal, according to a photo released by the FBI.

The agency also released a photo of Deng wearing a high ranking-looking military uniform and standing with about 20 "recruits" dressed in fatigues. Authorities say Deng called himself the "supreme commander."

Prosecutors say he trained his recruits with mock weapons and marched at public events, including a parade in Monterey Park, and that they toured the U.S. Midway Museum in San Diego, in full uniform.

Yglecias said Deng told the recruits their service would help with traffic tickets if they showed their military ID cards to police. It was that promise, authorities say, that brought him to their attention.

About three years ago, Yglecias said, police officers in the suburban San Gabriel Valley, an area east of Los Angeles with a large Chinese immigrant population, began noticing people trying to beat traffic tickets by showing the fake cards that they believed were legitimate.

FBI spokeswoman Laura Eimiller said some recruits also visited real Army facilities to try to pay the fees that Deng charged.

Deng, accompanied by a Mandarin-speaking interpreter, agreed to waive his arraignment to May 2. He was scheduled to return to court Friday for a bail reduction hearing.

Deng is also charged in a separate case with one count of child pornography, which stemmed from a computer search by authorities investigating the military scam. Bail was set at $50,000 in that case.

THIS IS A BREAKING NEWS UPDATE. Check back soon for further information. AP's earlier story is below.

A Chinese national who said he was the "supreme commander" of a made-up Army unit orchestrated an elaborate scheme that attracted recruits and their money with the promise that it was a path to U.S. citizenship, authorities allege.

Yupeng Deng, who is accused of raking in hundreds of dollars from his recruits, is set to be arraigned Wednesday on more than a dozen charges.

Los Angeles County prosecutors said Deng, also known as David Deng, recruited 100 other Chinese nationals, primarily in Asian enclaves in the San Gabriel Valley, to join the "U.S. Army/Military Special Forces Reserve unit," then gave them phony U.S. Army uniforms and military ID cards.

The 51-year-old El Monte man is accused of charging the recruits initiation fees ranging from $300 to $450, with renewal fees set at $120 a year.

The recruits were instructed to report to Deng's office in Temple City, which was decorated to look like an official military recruiting center, to undergo military training and indoctrination, the Los Angeles County district attorney's office said. They marched in a parade in Monterey Park and took a tour of the U.S. Midway Museum in San Diego, all in uniform.

Deng was charged with 13 counts of theft by false pretenses, manufacturing deceptive government documents and counterfeit of an official government seal. He faces more than eight years in state prison if convicted.

Deng was arrested by agents with the FBI and U.S. Department of Defense on a felony complaint filed Monday, Deputy District Attorney Richard Ceballos said. He was being held on $500,000 bail.

District attorney's office spokeswoman Sandi Gibbons did not know if Deng had retained an attorney.

Federal investigators began looking into Deng more than two years ago when they received reports from police who recovered counterfeit military IDs from some of Deng's recruits during traffic stops, FBI spokeswoman Laura Eimiller said.

When Deng sent his recruits renewal forms for their bogus military IDs, some showed up at Army facilities to pay them, she said.

Deng also has been charged with one count of possession of child pornography stemming from a search warrant executed at his home. Authorities investigating the Army fraud case said they found the pornography on his home computer.

Deng was scheduled to be arraigned in that case Monday and faces up to three years in state prison if convicted.

Posted on Wed, Apr. 13, 2011 08:05 PM

http://www.kansascity.com/2011/04/13/27 ... z1JTCU9TtE

I never heard what happened to the van load of Mexicans with the stolen altered government plates wearing military uniforms.

Originally Posted by Newmexican

I never heard what happened to the van load of Mexicans with the stolen altered government plates wearing military uniforms.

You just reminded me of that crime. I wonder too what happen in that criminal case.

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