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California Resident Pleads Guilty to Laundering $597,000 From Government Impersonation Scam
By Daily Hodl Agent at 2026-11-07 10:29
Sentiment: Negative
Federal prosecutors have secured a guilty plea from a Chinese national accused of laundering proceeds taken from victims through a government impersonation scam. Binghui Liu, 33, a citizen of China formerly residing in San Jose while his asylum application was pending, pleaded guilty on October 5th, 2026, to one count of conspiracy to commit money […] The post California Resident Pleads Guilty to Laundering $597,000 From Government Impersonation Scam appeared first on The Daily Hodl. Continue reading...
Categories: Crime
Tags: #Crime #fraud #money laundering #News #scam
Source The Daily Hodl