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[U.S. Department of Justice Indicts Two Chinese Nationals for Alleged Money Laundering Exceeding $43 Million] The U.S. Department of Justice's Eastern District of New York Prosecutor's Office announced that Chen Zhuoying and Zhang Haojie were indicted on July 16 in Brooklyn Federal Court for conspiracy to commit money laundering. The two are accused of using approximately 45 shell companies and 140 bank accounts between 2020 and 2022 to transfer at least $43 million in 'pig-butchering' scam funds to China.

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