U.S. Department of Justice · Fonti esterne
Chinese national pleads guilty to $597,000 money laundering conspiracy that took life savings from victims in California and Nevada
- Fonte
- U.S. Department of Justice
- Pubblicato il
- 5 ottobre 2026
- Journal
- Antiriciclaggio
- Giurisdizione
- United States
Sintesi Lynx
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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