U.S. Department of Justice · External Intelligence
Chinese national pleads guilty to $597,000 money laundering conspiracy that took life savings from victims in California and Nevada
- Source
- U.S. Department of Justice
- Published
- 5 October 2026
- Journal
- AML
- Jurisdiction
- United States
Lynx Summary
Binghui Liu, a 33-year-old Chinese citizen who previously lived in San Jose and had an asylum application pending, pleaded guilty to a money laundering conspiracy charge. The U.S. Department of Justice said the $597,000 conspiracy deprived victims in California and Nevada of their life savings.
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