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The Nexus
Case profileSentencedFederalNDNY

USA v. [Chinese National]

A Chinese national was sentenced to prison for money laundering conspiracy involving $2.2 million in Walmart gift cards.

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$2.20M alleged lossFiled: Jul 7 · 12:00 UTCUpdated: Jul 7 · 21:11 UTC
Defendant (1)
  • Chinese National
    Unknown
Charges
  • Money laundering
SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-ndny/pr/chinese-national-sentenced-prison-money-laundering-conspiracy-involving-22-million