Bribery & Corruption China Complaint Courts Criminal Documents Government & Politicians Money Laundering Tax United States District Court for the Southern District of New York USAMay 24, 2023

USA v. John Chen et al: Criminal Complaint (‘Chinese Agent/IRS Bribery’)

Criminal Complaint alleging conspiracy to act as a foreign government agent for China, money laundering, and bribery of “a purported Internal Revenue Service agent who was in fact an undercover officer … as part of a PRC Government-directed scheme to revoke the tax-exempt status of a 501(c)(3) organization run by Falun Gong practitioners” in USA v. John Chen, a.k.a. Chen Jun, and Lin Feng at the U.S. District Court for the Southern District of New York.


    • 13
    May 24, 2023
    John Chen, Lin Feng
    USA
    Xx Xx Xx
    Government & Politicians, Tax
    Bribery & Corruption, Money Laundering

    Topics

    Bribery & Corruption China Government & Politicians Money Laundering Tax
    USA
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    Keywords

    Falun Gong John Chen Lin Feng