Lai Van Hung suspected of money laundering |
送交者: 2025年03月21日07:47:03 于 [世界时事论坛] 发送悄悄话 |
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Guan Weidong's accomplice in the money laundering case, Vietnamese Le Van Hung, was extradited from South Korea to the United States on November 15. On November 18, the U.S. Department of Justice website released an announcement accusing Le Van Hung of conspiracy to launder money, conspiracy to commit bank fraud, conspiracy to commit identity theft and aggravated identity fraud. According to the charges, if convicted, the Vietnamese accomplice Le will face a maximum sentence of 67 years in prison. |
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