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Chinese National Charged for Alleged Involvement in Gov’t Impersonation Scam

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28 April 2025
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Chinese National Charged for Alleged Involvement in Gov’t Impersonation ScamA 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.

Read more https://www.theepochtimes.com/china/chinese-national-charged-for-alleged-involvement-in-govt-impersonation-scam-5848858

  • Previous Article In First 100 Days, Trump Reorganizes the Chess Board Against China
  • Next Article REPLAY: Committee Holds Webinar on China, ‘World War Xi: The Mideast Front’

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