Application Courts Criminal Documents Fraud Money Laundering Taiwan United States District Court for the District of Columbia USANovember 11, 2021

Taiwan v. Tammie Yang: Freeze Application

Application by the USA, on behalf of Taiwan, to freeze assets in the name of Yu-Chen Yang, a.k.a. Tammie Yang, at JPMorgan Chase & Co. that are believed to be the proceeds of bank fraud, filed at the U. S. District Court for the District of Columbia.


    • 20
    November 11, 2021
    Fraud, Money Laundering
    Xx Xx Xx
    JPMorgan Chase & Co.
    Taiwan

    Topics

    Fraud Money Laundering Taiwan USA

    Keywords

    Bonnie Wang Elliott Yang JPMorgan Robert Yang Tamie Yang