Na Chu, 37; Yeyou Chu, 36; Cuiying Liu, 62; and Keping Zhang, 62, all Chinese nationals, were charged by a superseding indictment returned on Jan. 18, with international money laundering conspiracy, Attorney General Jeff Sessions, U.S. Attorney Christopher C. Myers for the District of North Dakota and Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division announced today.
from Justice News https://ift.tt/2I2QasH
Get free legal consulting with complete case evaluation by a senior professional Attorney with us. Click Beaty Law Firm to explore more.
No comments:
Post a Comment