정부
기타
Two Members of Chinese Money Laundering Network Charged with Laundering Investment Fraud Proceeds
U.S. Department of Justice Press
Public Domain
이 매체는 공공·자유 라이선스로 본문을 직접 표시합니다.Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,” with money laundering conspiracy in connection with their participation in a scheme to launder funds derived from cyber investment fraud scams, or “pig butchering” scams.
The defendants were arrested today and will be arraigned this afternoon before United States Magistrate Judge James R.
Cho.
이 뉴스, 어떠셨어요?
탭 한 번으로 반응 · 로그인 불필요
공식 발표 ↔ 진영별 보도
진보 성향 17%중도 성향 66%보수 성향 17%
6건23건6건
공식 발표 (4건) — 공공 라이선스 원문 직접 열람
진보 성향6
+2
중도 성향23
+19
보수 성향6
+2
기타·국영 10
+4
관련 뉴스 제보는 로그인 후 가능합니다.
'government' 카테고리 뉴스
U.S. Department of Justice의 다른 기사
Sioux City Man Pleads Guilty to Federal Meth Conspiracy
U.S. Department of Justice Press
Two sentenced in connection with drug trafficking in Seattle’s International District and homeless encampments along I-5
U.S. Department of Justice Press
Idaho Man Indicted For Tax Evasion
U.S. Department of Justice Press