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SAN DIEGO   Lei Zhang of Las Vegas, Nevada, was sentenced in federal court yesterday to 15 months in prison and the forfeiture of $150,000 for operating an unlicensed money transmitting business. Zhang is believed to be the first individual in the United States sentenced for his role in developing a new form of unlawful underground financial institution that transfers money between the United States and China, thereby circumventing domestic and foreign laws regarding monetary transfers and reporting, including United States anti-money laundering scrutiny and Chinese capital flight controls. As set forth in court documents, Zhang would collect U.S. dollars (in cash) from various third-parties in the United States and deliver that cash to a customer, typically a high-roller gambler from China who could not readily access cash in the United States due to capital controls that limit to $50,000 per year the amount of Chinese currency an individual can convert to foreign currency. Upon

United statesLas vegasRandy grossmanInvestigation las vegas financial crimes taskDrug enforcement administrationUs attorney officeLei zhangHomeland security investigationsஒன்றுபட்டது மாநிலங்களில்லாஸ் வேகாஸ்ரேண்டி மொத்த மனிதர்விசாரணை லாஸ் வேகாஸ் நிதி குற்றங்கள் பணிஎங்களுக்கு வழக்கறிஞர் அலுவலகம்லீ ஜாங்தாயகம் பாதுகாப்பு விசாரணைகள்