USA v. Yibin Tan et al: Criminal Complaint

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.

  • 13
    April 21, 2022
    Money Laundering
    Xx Xx Xx
    Yibin Tan, Jin Lian Chen