USA v. Zhong Shi Gao et al: Superseding Indictment (‘Fraud & Crypto Laundering’)

Superseding Indictment alleging the defendants “participated in a scheme with others to steal millions of dollars from financial institutions by causing transfers of funds between accounts they controlled, then falsely and fraudulently reporting that the transfers were unauthorized, which induced the financial institutions to credit them the amount of the transfers” in USA v. Zhong Shi Gao, Naifeng Xu, and Fei Jiang at the U.S. District Court for the Southern District of New York.

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Pages: 7

Date: November 02, 2023

Defendants/Respondents: Zhong Shi Gao, Naifeng Xu, Fei Jiang

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Theft USA

[ 2 more... ] [ top 5 ]

Keywords

Fei Jiang Naifeng Xu Zhong Shi Gao

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