China bankers in US scam charge – BBC

From the BBC:

Two former managers have been charged in the US with stealing $485m (£272m) and attempting to launder the money through Las Vegas casinos.

Xu Chaofan, Xu Guojun and their wives were charged with 15 counts of racketeering, money laundering and fraud, the US Justice Department said.

February 1, 2006 12:15 PM
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Categories: Law