加州联邦检察官表示,他们已逮捕了一名华裔诈骗犯并对其提出指控,并在命令中写道,包括开设妓院和其他金融欺诈。陈明涛还参与了其他犯罪活动,据报道,Chinese national Mingtao Chen, 28, (pix)arrested, charged by @USAO_NDCAw/using fake Chinese passports to open @BankofAmericaaccts, which received deposits related to online financial schemes,per @StateDeptDSS,adding Chen moved $2M in funds. 2nd suspect Jiawei Yu,27,also heldpic.twitter.com/ZatGJUWP4N— Henry K. Lee (@henrykleeKTVU) July 30, 2024
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