Gina Zhou

USA's Sentencing Submission regarding a scheme to bribe government officials in the Marshall Islands to pass business legislation in USA v. Cary Yan, a citizen of the Marshall Islands, at the U.S. District Court for the Southern District of New York.

Cary Yan's Sentencing Submission regarding a scheme to bribe government officials in the Marshall Islands to pass business legislation in USA v. Cary Yan, a citizen of the Marshall Islands, at the U.S. District Court for the Southern District of New York.

Criminal Indictment alleging corruption and money laundering by "agents of a New York-based non-governmental organization" regarding an alleged scheme "to offer and pay bribes to government officials in the Republic of the Marshall Islands to pass certain legislation that would benefit the business interests" of the defendants "and their associates" in USA v. Cary Yan and Gina Zhou at the U.S. District Court for the Southern District of New York. Editor's Note: The indictment was filed under seal on August 10th, 2020 and unsealed two years later on September 2nd, 2022.