USA v. Cary Yan et al: Criminal Indictment (‘Marshall Islands Bribery Scheme’)

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.

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Pages: 24

Date: August 10, 2020

Defendants/Respondents: Cary Yan, Gina Zhou

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Money Laundering

Topics

Keywords

Cary Yan Gina Zhou Rongelap

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