Get access to our best features
Get Started
Subscribe
Israel-Hamas Conflict
Kamala Harris
Donald Trump
Olympics
US Politics
Paris Olympics
Democratic Party
Joe Biden
US Economy
US Crime
Republican Party
FBI
US Social Issues
Get access to our best features
Get Started
Published 5 months ago

A man from a money laundering network manipulated by a swindler found guilty

Summary by 大纪元 www.epochtimes.com
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…

0 Articles

All
Left
Center
Right
大纪元 www.epochtimes.com大纪元 www.epochtimes.com

A man from a money laundering network manipulated by a swindler found guilty

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…

5 months ago
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe
Ground News Article Assistant
Not enough coverage to generate an Article Assistant.

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

San Francisco, CaliforniaSan Francisco, California
Trending Topics
Ground News logo
App Store IconPlay Store Icon
CompanyAboutHistoryMissionBlogTestimonialsGroup SubscriptionsSubscribeGiftFree TrialCareersAffiliates
HelpHelp CenterFAQContact UsFor Educators/LibrariesMedia Bias RatingsOwnership and Factuality RatingsReferral CodeNews SourcesTopics
ToolsAppBrowser ExtensionDaily NewsletterBlindspot Report NewsletterBurst Your Bubble NewsletterTimelines
DonatePrivacy PolicyManage CookiesTerms and Conditions
© 2024 Snapwise Inc.
News
For You
Search
BlindspotLocal