Chinese national pleads guilty to $597,000 money laundering conspiracy that took life savings from victims in California and Nevada
Binghui Liu, 33, a citizen of China formerly residing in San Jose, pending an asylum application, pleaded guilty today to one count of conspiracy to commit money laundering.
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Binghui Liu, 33, a citizen of China formerly residing in San Jose, pending an asylum application, pleaded guilty today to one count of conspiracy to commit money laundering.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Chinese national pleads guilty to $597,000 money laundering conspiracy that took life savings from victims in California and Nevada ↗
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