USA v. Daren Li et al: Criminal Indictment (‘$73M Crypto Laundering’)

Criminal Complaint alleging money laundering involving accounts at Bahamas-based Deltec Bank & Trust in USA v. Daren Li, described as a citizen of China and Saint Kitts and Nevis residing in Cambodia, China, and the United Arab Emirates, and Yicheng Zhang, described as a citizen of China residing in Los Angeles, California, USA, at the U.S. District Court for the Central District of California.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 16

Date: May 15, 2024

Defendants/Respondents: Daren Li, Yicheng Zhang

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Cameron Schroeder, Martin Estrada

Topics

Money Laundering St. Kitts & Nevis USA United Arab Emirates

[ 4 more... ] [ top 5 ]

Keywords

Daren Li Deltec Bank & Trust Pig Butchering Yicheng Zhang

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Daren Li et al: Criminal Indictment (‘$73M Crypto Laundering’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

U.S. charges Chinese nationals with laundering $73M via accounts at Bahamas-based Deltec Bank

USA v. Daren Li: Criminal Complaint (‘$80M Crypto Laundering’)