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A man from a money laundering network manipulated by a swindler found guilty
Summary by 大纪元 Epoch Times
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1 Articles
The investigation of the case began in May 2021, and a partner cooperated with the Federal Bureau of Investigation due to illegal reimbursement of usury loans, leading to a successful undercover operation. The FBI team traded cash with Zhang Jinhua several times and obtained evidence through audio and video recordings. The amount of money Zhang Jinhua launders every day can reach 200,000 to 300,000 US dollars, and sometimes as high as 500,000 US…
·New York, United States
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