Congressional Balance of Power

  • 2 Chinese Nationals Arrested For Laundering At Least $73 Million Through Shell Companies

    An indictment was unsealed in the Central District of California on Thursday, May 16, 2024, charging two Chinese nationals alleging they played leading roles in a scheme to launder proceeds from cryptocurrency investment scams. Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the…