XIAO is wanted for the following charges of:
18USC3146 - Bail Jumping; 18USC1349 Conspiracy to commit bank fraud; 18USC1344 Bank Fraud; 18SUSC215(a)(2)Receipt of commission or gifts for procuring loans.
XIAO executed a scheme to defraud (i.e, Bank of America), make mortgage loans based on false and fraudualent mortgage loan applications.
On 12/19/2012, the United States Northern District of California issued a warrant for her arrest. XIAO was initially apprehended then posted bond.On 03/16/2013, XIAO failed to appear in subsequent court proceeding for her underlying federal charges. As a result, another arrest warrant was issued.
XIAO is known to reside in areas of the Fremont, Alameda County, South Bay Peninsula, Menlo park, and Palo Alto.
Additionally, XIAO is originally from Shanghai, China and is known to travel.