LOS ANGELES—Two Chinese nationals from West Covina have been charged with operating an illegal money transfer business that moved funds from China to the United States, in some cases using proceeds of romance scams to provide money to their U.S.-based customers, federal prosecutors announced Jan. 13. An updated indictment filed Wednesday charges Dianwei Wang, 31,…
Chinese Nationals Charged in LA with Operating Illegal Money Transfer Business
January 14, 2022
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CCPChinese Communist PartyChinese nationalsIllegal Transfer businessLocal NewsRegional NewsRegional-Local NewsSouthern CaliforniaUnited StatesUS
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