Chinese Man Illegally in the U.S. Indicted on 309 Felony Charges in Ohio for Role in Gift Card Counterfeiting Scheme

Gift Cards

A Chinese man who entered the U.S. illegally has been indicted by a Coshocton County grand jury on 309 felony charges related to a gift card counterfeiting scheme, according to Ohio Attorney General Dave Yost’s office.

Ming Xue, 32, of Hunan, Fujian – a province on the southeastern coast of China – faces 308 counts of counterfeiting and one count of engaging in a pattern of corrupt activity, according to Yost’s office.

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