Husband and wife indicted for allegedly running illegal casinos in Chinatown and Quincy
3 Articles
3 Articles
AG's Office Secures Indictments Against Operators Of Unlicensed Casinos In Chinatown And Quincy
The Massachusetts Attorney General’s Office (AGO) announced that the Statewide Grand Jury has returned 15 indictments against Xue Tan Zheng, 50, of Braintree and Xiu Rong Li, 55, of Braintree, respectively, for their operation of two unlicensed casinos in Chinatown and Quincy. The Grand Jury indicted Li and Zheng each on charges of Money Laundering (2 counts); Tax Evasion (2 counts); Trafficking Unstamped Cigarettes (3 counts); Transportation of…
Braintree couple charged with running Chinatown, Quincy gambling parlors according to state, which says it seized slot machines and 600,000 untaxed cigarettes
A Braintree couple faces a variety charges related to the gambling and untaxed-cigarette operations they allegedly ran on Oxford Street in Chinatown and in Quincy, the Massachusetts Attorney General's office reports. Xue Tan Zheng, 50, and Xiu Rong Li, 55, were each charged with two counts of money laundering, two counts of tax evasion, three counts of trafficking unstamped cigarettes, two counts of transporting unstamped cigarettes, two count…
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