Zhuo Ying Chen and Hao Jie Zhang Indicted Over Alleged $43 Million Fraud Laundering Scheme
2026-07-17 01:56:24
Zhuo Ying Chen and Hao Jie Zhang were indicted in Brooklyn federal court over allegations that they laundered at least $43 million in proceeds from pig-butchering investment fraud. According to NS3.AI, prosecutors said the two used about 45 shell companies and 140 corporate bank accounts to move the funds to accounts in China.
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