Va. U.S. Attorney: Third Defendant in Williamsburg and Virginia Beach Money Laundering and Prostitution Massage Parlor Scheme Sentenced
December 02, 2023
December 02, 2023
NORFOLK, Virginia, Dec. 2 -- The U.S. Attorney for the Eastern District of Virginia, Jessica D. Aber, issued the following news release on Dec. 1, 2023:
A Norfolk man was sentenced today to 37 months in prison for his role in a conspiracy to engage in money laundering.
According to court documents, from approximately January 2021, through May 4, 2022, Ye Wang, 32, along with his co-defendants Si Liu, 36, and Yang Gao, 33, also of Norfolk, conspired to move and conceal p . . .
A Norfolk man was sentenced today to 37 months in prison for his role in a conspiracy to engage in money laundering.
According to court documents, from approximately January 2021, through May 4, 2022, Ye Wang, 32, along with his co-defendants Si Liu, 36, and Yang Gao, 33, also of Norfolk, conspired to move and conceal p . . .