N.Y. U.S. Attorney: Three Men Arrested for Complex Bank Fraud and Cryptocurrency Laundering Scheme
November 17, 2023
November 17, 2023
NEW YORK, Nov. 17 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on Nov. 16, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the arrests of ZHONG SHI GAO, a/k/a "George," NAIFENG XU, a/k/a "Andy," and FEI JIAN . . .
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the arrests of ZHONG SHI GAO, a/k/a "George," NAIFENG XU, a/k/a "Andy," and FEI JIAN . . .