Two members of Chinese money laundering network charged with laundering investment fraud proceeds
Money
Website
Reported
Verified
United States
Pig Butchering Scam
Investment Scam
Cryptocurrency Scam
Money Laundering
Cyber Fraud
Financial Fraud
Wire Fraud
Shell Companies
Scam Network
Organized Crime
Cybercrime
Romance Scam
Online Investment Fraud
Scam Syndicate
Fraud Arrest
FBI
IRS-CI
DOJ
Transnational Crime
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,” with money laundering conspiracy in connection with their participation in a scheme to launder funds derived from cyber investment fraud...
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Media
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Location
New York, China, United States
Details
- Money type
- Website platform
- Open source
- Reported status
- 0 comments
- 3 views
- July 19, 2026 created
- United States country
- Pig Butchering Scam Investment Scam Cryptocurrency Scam Money Laundering Cyber Fraud Financial Fraud Wire Fraud Shell Companies Scam Network Organized Crime Cybercrime Romance Scam Online Investment Fraud Scam Syndicate Fraud Arrest FBI IRS-CI DOJ Transnational Crime
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