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A federal grand jury indictment returned this week charges two Chinese nationals with operating an illegal money transfer business that
An updated indictment filed Wednesday charges Dianwei Wang, 31, and Zhili ``Ethan'' Song, 36 -- both of whom are fugitives -- with conspiracy to operate an unlicensed money transmitting business and witness tampering offenses, according to the U.S. Attorney's Office.
An updated indictment filed Wednesday charges Dianwei Wang, 31, and Zhili ``Ethan'' Song, 36 -- both of whom are fugitives -- with conspiracy to operate an unlicensed money transmitting business and witness tampering offenses, according to the U.S. Attorney's Office.
A federal indictment alleges the illicit money transfer business, in some cases, used proceeds from romance scams to provide funds in U.S. dollars.
LOS ANGELES—Two Chinese nationals from West Covina have been charged with operating an illegal money transfer business that ...