{"id":56284,"date":"2024-05-16T19:43:52","date_gmt":"2024-05-17T02:43:52","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=56284"},"modified":"2024-05-16T19:44:43","modified_gmt":"2024-05-17T02:44:43","slug":"two-chinese-nationals-arrested-for-allegedly-laundering-at-least-73-million-shell-companies-tied-to-cryptocurrency-investment-scams","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=56284","title":{"rendered":"Two Chinese Nationals Arrested for Allegedly Laundering at Least $73 Million in Shell Companies Tied to Cryptocurrency Investment Scams"},"content":{"rendered":"<div class=\"flex flex-grow flex-col max-w-full\">\n<div class=\"min-h-[20px] text-message flex flex-col items-start whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 juice:w-full juice:items-end overflow-x-auto gap-2\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"e966f6b7-bdaf-48a9-96d9-48864e7301a5\">\n<div class=\"flex w-full flex-col gap-1 juice:empty:hidden juice:first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>An indictment was unsealed Thursday in federal court charging Daren Li and Yicheng Zhang, both Chinese nationals, with leading roles in a cryptocurrency investment scam laundering scheme.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Li, a dual citizen of China and St. Kitts and Nevis, was apprehended at Hartsfield-Jackson Atlanta International Airport on April 12 and transported to California. Zhang, a resident of Temple City, was arraigned in Los Angeles today.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The charges include conspiracy to commit money laundering and six counts of international money laundering, with each count carrying a potential maximum sentence of 20 years in prison.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-56015\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/court_1713585810.jpg\" alt=\"\" width=\"1\" height=\"1\" \/><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-56143 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/law-and-justice-theme-gavel-of-the-judge-and-the-scale-on-court-library-background-stockpack-adobe-stock-300x200.jpg\" alt=\"Law and justice theme. Gavel of the judge and the scale on court library background.\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/law-and-justice-theme-gavel-of-the-judge-and-the-scale-on-court-library-background-stockpack-adobe-stock-300x200.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/law-and-justice-theme-gavel-of-the-judge-and-the-scale-on-court-library-background-stockpack-adobe-stock-768x512.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/law-and-justice-theme-gavel-of-the-judge-and-the-scale-on-court-library-background-stockpack-adobe-stock-850x567.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/law-and-justice-theme-gavel-of-the-judge-and-the-scale-on-court-library-background-stockpack-adobe-stock.jpg 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Zhang pleaded not guilty and remains in federal custody pending a detention hearing on May 21. Li is detained without bond and scheduled for arraignment on May 20.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">U.S. Attorney Martin Estrada emphasized the dangers of sophisticated financial scams like these, urging public vigilance against financial fraud, particularly &#8220;pig butchering&#8221; schemes.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Court documents reveal Li, Zhang, and others allegedly managed an international network that laundered money from these scams through U.S. bank accounts linked to shell companies. <\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-56273 size-medium alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/bitcoin-cryptocurrency-digital-stockpack-pixabay-300x210.jpg\" alt=\"bitcoin, cryptocurrency, digital\" width=\"300\" height=\"210\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/bitcoin-cryptocurrency-digital-stockpack-pixabay-300x210.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/bitcoin-cryptocurrency-digital-stockpack-pixabay-1024x718.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/bitcoin-cryptocurrency-digital-stockpack-pixabay-768x539.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/bitcoin-cryptocurrency-digital-stockpack-pixabay-850x596.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/05\/bitcoin-cryptocurrency-digital-stockpack-pixabay.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">This network obscured the origin of over $73 million, routing it through various banks and converting it to the cryptocurrency Tether.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Nicole M. Argentieri, principal deputy assistant attorney general, stated that Li and Zhang were instrumental in laundering millions from victims of these scams. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The U.S. Secret Service\u2019s Brian Lambert highlighted the ongoing threat such schemes pose to U.S. financial systems, with the Secret Service recovering over $1.1 billion in financial fraud last year.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">With assistance from numerous federal agencies, the U.S. Secret Service&#8217;s Global Investigative Operations Center is looking into the case.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The National Cryptocurrency Enforcement Team of the Justice Department and other federal attorneys are pursuing this case.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Victims of cryptocurrency investment fraud are encouraged to report incidents to <a href=\"http:\/\/www.ic3.gov\/\" target=\"_new\" rel=\"noreferrer noopener\">www.IC3.gov<\/a>, referencing &#8220;Pig Butchering PSA&#8221; and including all relevant information for the investigation.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"mt-1 flex gap-3 empty:hidden juice:-ml-3\">\n<div class=\"items-center justify-start rounded-xl p-1 flex\">\n<div class=\"flex items-center\">\n<p>&nbsp;<\/p>\n<div class=\"flex\" style=\"text-align: center;\"><\/div>\n<div class=\"flex items-center pb-0.5 juice:pb-0\" style=\"text-align: center;\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>LOS ANGELES\u00a0 An indictment was unsealed Thursday in federal court charging Daren Li and Yicheng Zhang, both Chinese nationals, with leading roles in a cryptocurrency investment scam laundering scheme. Li, a dual&#8230;<\/p>\n","protected":false},"author":1,"featured_media":56285,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255,3],"tags":[],"class_list":["post-56284","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Two Chinese Nationals Arrested for Allegedly Laundering at Least $73 Million in Shell Companies Tied to Cryptocurrency Investment Scams<\/title>\n<meta name=\"description\" content=\"LOS ANGELES\u00a0 An indictment was unsealed Thursday in federal court charging Daren Li and Yicheng Zhang, both Chinese nationals, with leading roles in a\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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