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Sure, but what exactly was the criminal activity? Is the claim that she (or her close associates) engaged in it herself, or that she was acting purely as a laun
by sparsely 2y ago
Sure, but what exactly was the criminal activity? Is the claim that she (or her close associates) engaged in it herself, or that she was acting purely as a launderer for others?
- pizza234 2y agoMore info here in links provided in sibling posts. From this one https://archive.ph/mTPuL https://archive.ph/mTPuL,: > Wen was ultimately arrested and convicted of one count of money laundering after two trials and acquittals on 10 other counts. She was not accused of involvement in the original alleged China fraud.