On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean banker, Sim Hyon-Sop, 50, and Chinese nationals Qin Guoming, 60, and Han Linlin, 41, both of Liaoning Province, were all charged by indictment in 2022 in connection with a multi-year scheme to facilitate the sale of tobacco Read More
Home » Chinese National and DPRK Facilitator Extradited to the United States;
Chinese National and DPRK Facilitator Extradited to the United States;
Related Posts
Former Maury County, Tennessee, Corrections Officer Sentenced for
A former corrections officer of the Maury County, Tennessee, Jail was sentenced yesterday in federal court in Nashville, Tennessee, to 60 months in prison and… BronFormer Maury County, Tennessee, Corrections Officer Sentenced for
Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False
Sixteen separate cardiology practices and associated physicians, located across 12 states, have agreed to pay amounts totaling $17,761,564 to resolve allegations that they each violated… BronSixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False
United States Joins Lawsuit Against Former Executives of Kabbage Inc.
The United States has intervened and filed a complaint against Robert Frohwein, Kathryn Petralia and Spencer Robinson, three former executives of Kabbage Inc., a now-bankrupt… BronUnited States Joins Lawsuit Against Former Executives of Kabbage Inc.