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Chinese National Indicted Money Laundering Conspiracy Connected Scam Impersonated
indictment · Eastern District of California · 2025-04-24
Press release
- District
- Eastern District of California
- District code
edca- Category
- indictment
- Publication date
- 2025-04-24
- Slug
chinese-national-indicted-money-laundering-conspiracy-connected-scam-impersonated
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown