North Carolina U.S. Attorney: Chinese National Pleads Guilty For Failing to Report Foreign Bank Account
July 03, 2019
July 03, 2019
CHARLOTTE, North Carolina, July 3 -- The U.S. Attorney for the Western District of North Carolina, R. Andrew Murray, issued the following news release:
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- The Defendant's Son Is a Convicted Drug Trafficker Serving a Nine-Year Sentence
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Lili Bian, a 59-year old citizen of China, and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign ban . . .
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- The Defendant's Son Is a Convicted Drug Trafficker Serving a Nine-Year Sentence
* * *
Lili Bian, a 59-year old citizen of China, and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign ban . . .