Select Tag
Select Author
18
Apr
2016
Kristal Snider

Chinese Chip Distributor Pleads Guilty to Scheme to Steal an...

On December 10, 2015 three Chinese nationals (DAOFU ZHANG, 40; JIANG GUANGHOU YAN, also known as “Ben,” 33; and XIANFENG ZUO, 37) were arrested on fed...
14
Dec
2015

Chinese Nationals, (Doing Business as HK Potential), Have Be...

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that three Chinese nationals have been arrested on federal cr...