Criminal Complaint alleging conspiracy to commit money laundering involving “transferring tremendous amounts of money, primarily to the People’s Republic of China” in USA v. Yibin Tan and Jin Lian Chen at the U.S. District Court for the Southern District of New York.
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China Complaint Courts Criminal Documents Money Laundering United States District Court for the Southern District of New York USAApril 21, 2022
USA v. Yibin Tan et al: Criminal Complaint
Xx Xx Xx
Yibin Tan, Jin Lian Chen
USA
Topics
China Money Laundering USA