A federal grand jury in California has indicted a Chinese citizen on a charge of money laundering conspiracy. Binghui Liu, 32, a former resident of San Jose, was accused of being a money launderer in a government impersonation fraud scheme, the U.S.
A federal grand jury in California has indicted a Chinese citizen on a charge of money laundering conspiracy. Binghui Liu, 32, a former resident of San Jose, was accused of being a money launderer in a government impersonation fraud scheme, the U.S.