U.S. Indicts Alleged Corrupt China Official and Wife for Money Laundering, Visa Fraud
19 Mar
by Foster, on News
The ex-wife of a former Chinese official was arrested Tuesday in Newcastle, Washington on charges that she and her former husband laundered money to buy property in Washington state and lied to obtain U.S. visas through the immigrant investor program. A federal grand jury indicted Shilan Zhao (趙世蘭), 51, of Newcastle, Washington, […]