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Alleged Chinese agent has ties to overseas scam group, federal records show

A California realtor charged with working as a Chinese agent and her partner have links to individuals involved in sprawling criminal enterprises, according to federal court filings.

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RedState

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Alleged Chinese Agent Tied to $15 Billion Cambodian Scams

FBI charges Chinese agent tied to $15B Cambodian scams and links to crime syndicates.

16 hours ago·Camarillo, United States

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CBS News

Center

Alleged Chinese agent has ties to overseas scam group, federal records show

A California realtor charged with working as a Chinese agent and her partner have links to individuals involved in sprawling criminal enterprises, according to federal court filings.

18 hours ago·New York, United States

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大纪元 Epoch Times

US Media Investigation Into Zhang Wanying's Network Uncovers Cambodian Fraud, Drug Trafficking, and Money Laundering.

An investigation by U.S. media has revealed that Wanying "Heather" Zhang, a Chinese-American real estate agent in California suspected of acting as an unregistered agent for the Chinese government in the United States, has business or social connections with several individuals involved in transnational criminal investigations.

7 hours ago·New York, United States

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CBS News broke the news in New York, United States 18 hours ago on Friday, October 16, 2026.

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Alleged Chinese agent has ties to overseas scam group, federal records show

3 Articles

3 Articles

Alleged Chinese Agent Tied to $15 Billion Cambodian Scams

Alleged Chinese agent has ties to overseas scam group, federal records show

US Media Investigation Into Zhang Wanying's Network Uncovers Cambodian Fraud, Drug Trafficking, and Money Laundering.

Coverage Details

Bias Distribution

Factuality

Ownership

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Alleged Chinese agent has ties to overseas scam group, federal records show

3 Articles

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Alleged Chinese Agent Tied to $15 Billion Cambodian Scams

Alleged Chinese agent has ties to overseas scam group, federal records show

Translate IconUS Media Investigation Into Zhang Wanying's Network Uncovers Cambodian Fraud, Drug Trafficking, and Money Laundering.

Coverage Details

Bias Distribution Too Big Arrow Icon

Factuality Info Icon

Ownership

More stories like this

American Citizen Federally Charged for Allegedly Coordinating Drug Deals From Juarez Prison

Hegseth ramps up US troops in Panama as Pentagon expands war on drug cartels

Suspicious package found at Congressman Panetta's office containing 'white powdery substance'

French Navy Seizes 8.6 Tonnes of Drugs in Caribbean and Atlantic Operations

Letter with Suspicious Substance Sent to Sen. Collins' Office in Portland

US businessman whose firm invested in European soccer clubs pleads guilty to fraud

Similar News Topics

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More stories like this

American Citizen Federally Charged for Allegedly Coordinating Drug Deals From Juarez Prison

Hegseth ramps up US troops in Panama as Pentagon expands war on drug cartels

Suspicious package found at Congressman Panetta's office containing 'white powdery substance'

French Navy Seizes 8.6 Tonnes of Drugs in Caribbean and Atlantic Operations

Letter with Suspicious Substance Sent to Sen. Collins' Office in Portland

US businessman whose firm invested in European soccer clubs pleads guilty to fraud

US Media Investigation Into Zhang Wanying's Network Uncovers Cambodian Fraud, Drug Trafficking, and Money Laundering.

Bias Distribution

Factuality