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陈卓颖、张浩杰被指洗钱4300万美元

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2026-07-17 01:56:16
陈卓颖和张浩杰在布鲁克林联邦法院被起诉,检方指控二人洗钱至少4300万美元的“杀猪盘”投资诈骗收益。据 NS3 报道,检方称二人使用约45家空壳公司和140个企业银行账户,将资金转移至中国境内账户。
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