Chinese Woman Charged with Fraud, Illegally Bringing Chinese Nationals to the US

A Nevada-based Chinese woman was arrested and charged on Wednesday for allegedly bringing Chinese nationals illegally into the United States in exchange for money. Liao Haiyan, also known as Daisy…

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Owner of Digital Currency Exchange Sentenced to 10 Years For Money Laundering

Rossen G. Iossifov was sentenced to 121 months in prison on Tuesday for his involvement in a multi-million dollar scheme to defraud American victims. He must serve 85 percent of…

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