By Forum Staff
An indictment was unsealed on Friday in Brooklyn federal court charging Tommy Aijie Da Silva Weng, also known as “Tommy Weng Da Silva” and “Jacky,” with wire fraud, mail fraud and impersonating a federal law enforcement officer in connection with a scheme to defraud an individual by claiming that he could assist her in obtaining a green card through the EB-5 Immigrant Investor Visa Program.
According to court filings, the fraud scheme began in April 2016, shortly thereafter Weng falsely claimed to the victim (Jane Doe) that he was a federal law enforcement agent, explaining that he was able to use his law enforcement connections to assist her with obtaining a green card through the EB-5 Program on an expedited basis if she invested $500,000 with him. Weng showed Jane Doe a law enforcement badge and gave her a business card from the “Federal Officers Police Association” bearing his name. On another occasion, Weng told Jane Doe that he worked for the United States Department of Homeland Security and that he was transferring to a new law enforcement position with INTERPOL in Italy. Weng drove a red Hummer vehicle with the vanity license plate that included the acronym “ICE,” an apparent reference to the federal law enforcement agency Immigration and Customs Enforcement.
Courtesy of the U.S. Attorney’s Office for the Eastern District of NY
The defendant also had a card representing his membership in the “International Police Organization,” a different but similarly named organization than INTERPOL.
Based on Weng’s representations, Jane Doe provided Weng with $500,000 for a visa. Instead of investing the money that Jane Doe provided him, or submitting a visa application on her behalf, Weng pocketed the money and strung the victim along with a series of lies about why the process was delayed for approximately eight years.
If convicted, the defendant faces a maximum sentence of 43 years’ imprisonment.
Anyone with information about crimes committed by Weng should contact the FBI at NY_WengTips@fbi.gov.
