A New York woman has been sentenced to nine years in prison for acting as a courier in a Chinese money laundering scheme and laundering nearly $23 million in drug proceeds, according to the Department ...
A 68-year-old Chinese national who remained unlawfully in Singapore for more than 19 years after skipping a repatriation ...
Chunlong Lin pleaded guilty to conspiracy in Erie federal court in case of Sunny Spa and Point Spa. He was immediately sentenced to a year in prison.