| To Charge
Chaoyue Zhao With Money Laundering US DEA
Did Its Own Transactions
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Sept 20 – Chaoyue Zhao is
charged with money
laundering.
On September 20 U.S. District
Court for the Southern
District of New York Judge
Lewis J. Liman held a
proceeding. Inner City Press
covered it.
Earlier in the
year the US Attorney's Office
said "this is a case in which
the DEA obtained what is
called Attorney General exempt
authorization to actually
conduct certain
money-laundering transactions
to develop evidence... Many of
the bank accounts were located
in New York."
Judge Liman
set the case down for trial in
April 2020.
It is US v. Zhao,
20-cr-129 (Liman)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2021 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
