Application China Courts Criminal Documents Fraud Money Laundering United States District Court for the District of Maryland USAFebruary 15, 2012

    Application for Seizure of 11 PayPal Accounts

    Application for the Seizure of 11 PayPal Accounts in the names of Chen Xianjie, Xianbin Chen, Chuanlan He, Yunfang Chen, Yunping Chen, Jinyu Wang, Liying He, and Chen Jinzhu as part of a criminal investigation into suspected fraud and money laundering involving web-sites at halfcosttix.com, halfpricemovieticket.com, and halfmovieticket.com.


    • 23
    February 15, 2012
    USA
    Xx Xx Xx
    Fraud, Money Laundering

    Topics

    China Fraud Money Laundering USA

    Keywords

    Bank of China Chen Jinzhu Chen Xianjie Chuanlan He Halfcosttix.com
    Halfmovieticket.com Halfpricemovieticket.com Jinyu Wang Liangjin He Liying He PayPal Xianbin Chen Xianjie Chen Xiaofang He Yunfang Chen Yunping Chen
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