Diamond Member ThaHaka 0 Posted May 19, 2024 Diamond Member Share Posted May 19, 2024 This is the hidden content, please Sign In or Sign Up The U.S. Department of Justice (DoJ) has charged two arrested ******** nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 million from victims through shell companies. The individuals, Daren Li, 41, and Yicheng Zhang, 38, were arrested in Atlanta and Los Angeles on April 12 and May 16, respectively. The foreign nationals have been "charged for leading a scheme This is the hidden content, please Sign In or Sign Up 0 Quote Link to comment https://hopzone.eu/forums/topic/39475-h4ckn3wschinese-nationals-arrested-for-laundering-73-million-in-pig-butchering-crypto-scam/ Share on other sites More sharing options...
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