Fugitives accused of running illegal LA-area operation to move money from China to US
LOS ANGELES — The FBI is searching for two Chinese citizens accused of running an illegal money transfer business in Southern California. A federal indictment filed Thursday charges Dianwei Wang, 31, and Zhili "Ethan" Song, 36, both formerly of West Covina, with conspiracy to operate an unlicensed money transmitting business and obstruction of justice. Both men are also separately charged with ...
by Gregory Yee, Los Angeles Times
Jan 14, 2022
2 minutes
LOS ANGELES â The FBI is searching for two Chinese citizens accused of running an illegal money transfer business in Southern California.
A federal indictment filed Thursday charges Dianwei Wang, 31, and Zhili "Ethan" Song, 36, both formerly of West Covina, with conspiracy to operate an unlicensed money transmitting business and obstruction
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