Flushing man sentenced to 42 months in Greenwich luxury vehicle fraud scheme
Lei Zhou, 43, used stolen identities to finance at least six luxury vehicles worth more than $650,000 from a Greenwich car dealership, federal prosecutors said. He was sentenced Sept. 23 in Hartford.
A Flushing, New York, man was sentenced to 42 months in federal prison for his role in a scheme to buy luxury vehicles from a Greenwich car dealership using stolen identities, federal prosecutors said.
Lei Zhou, 43, also known as "Lei Lei," was sentenced Sept. 23 by U.S. District Judge Sarala V. Nagala in Hartford, according to the office of U.S. Attorney David X. Sullivan.
Prosecutors said Zhou and others used stolen personal and financial information, along with stolen or counterfeit identification cards taken from several identity theft victims, to apply for loans to buy or lease at least six luxury vehicles worth more than $650,000 from the Greenwich dealership. The cars were then driven to New York, where the group tried to resell them, prosecutors said.
In one instance, on Oct. 4, 2022, Zhou used a stolen identity to obtain $114,175.31 in financing for a 2021 Chevrolet Corvette and submitted a forged $14,000 check in another victim's name as a down payment, according to court documents cited by prosecutors. Most of the vehicles were repossessed before they could be resold, the office said.
Zhou pleaded guilty May 22 to conspiracy to commit bank and wire fraud and to aggravated identity theft. He has been held since his arrest on Aug. 30, 2024.
The FBI investigated the case with help from Greenwich police and the New York City Police Department.
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