U.S. Department of Justice · 外部情报

Chinese national pleads guilty to $597,000 money laundering conspiracy that took life savings from victims in California and Nevada

来源
U.S. Department of Justice
发布日期
2026年10月5日
洞察
反洗钱
司法辖区
United States

Lynx 摘要

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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