16 points | by petethomas an hour ago
2 comments
There doesn't seem to be information on who else was involved in the scheme. Was the Falun Gong organization involved? Who were the people/organizations that he was laundering money for?
https://en.wikipedia.org/wiki/The_Epoch_Times
https://www.justice.gov/usao-sdny/media/1354021/dl
There doesn't seem to be information on who else was involved in the scheme. Was the Falun Gong organization involved? Who were the people/organizations that he was laundering money for?
https://en.wikipedia.org/wiki/The_Epoch_Times
https://www.justice.gov/usao-sdny/media/1354021/dl