California man appears on fraud charges

MISSOULA – A California man accused of scamming money and gold from his victim appeared for an arraignment yesterday, Acting U.S. Attorney Tim Racicot said.

The defendant, Lingwei Yang, 24, pleaded not guilty to an indictment charging him with one count of conspiracy to commit wire fraud and one count of wire fraud. If convicted of the most serious charge, Yang faces 20 years of imprisonment, a $250,000 fine, and 3 years of supervised release.

U.S. Magistrate Judge Kathleen L. DeSoto presided. Yang was detained pending further proceedings.

Count one of the indictment alleges that beginning in or about October 2025 and continuing thereafter until at least February 20, 2026, at Missoula, Yang knowingly and unlawfully conspired with others to commit the offense of wire fraud.

Count two of the indictment alleges that beginning in or about October 2025 and thereafter until at least February 20, 2026, at Missoula, Yang, having devised and intending to devise a material scheme and artifice to defraud, and for the purpose of executing such scheme and artifice, and attempting to do so, knowingly transmitted and caused to be transmitted by means of wire communication in interstate and foreign commerce, writings, signs, signals, pictures, and sounds for the purpose of executing such scheme and artifice.

Assistant U.S. Attorney Katy Stack is prosecuting the case. The FBI conducted the investigation.

The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

PACER case reference. CR 26-17-M-DLC.

The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

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