N.Y. U.S. Attorney: Chinese National Indicted for Money Laundering Conspiracy Involving Walmart Gift Cards
December 20, 2024
December 20, 2024
SYRACUSE, New York, Dec. 20 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
Jun Wang, age 62, a Chinese national and lawful permanent resident of the United States who has lived in Florida and Texas for most of the past 26 years, has been charged by indictment with conspiracy to commit money laundering. United States Attorney Carla B. Freedman and Craig L. Tremaroli Special Agent in Charge of the Albany Field Office of the . . .
Jun Wang, age 62, a Chinese national and lawful permanent resident of the United States who has lived in Florida and Texas for most of the past 26 years, has been charged by indictment with conspiracy to commit money laundering. United States Attorney Carla B. Freedman and Craig L. Tremaroli Special Agent in Charge of the Albany Field Office of the . . .