News

7 Chinese nationals charged in alleged multi-million-dollar money laundering and trafficking operation in Mass.
Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real ...
7 Chinese nationals indicted over alleged ties to illegal weed grows, human trafficking
Federal authorities arrested six Chinese nationals Tuesday on charges related to human trafficking and money laundering at a ring of illegal cannabis grow houses across New England that investigators ...
7 Chinese nationals in Mass. accused of money laundering, alien smuggling, drug trafficking
Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in ...
Ex-Hochul, Cuomo aide accused of being Chinese spy stays free as feds push new charges in $8M PPE kickback scheme
Linda Sun, the embattled ex-aide to Govs. Kathy Hochul and Andrew Cuomo accused of being a Chinese spy, will stay free on ...
Ghana Business News5mon
Two Chinese granted GH¢500,000 bail for illegal gold deals and money ...
Two Chinese nationals accused of dealing in gold without license at Obuasi have been admitted to bail by an Accra High Court (Human Rights Division). Liang Shao Kong and Qin Cal Yun, also accused of ...
The New York Times8mon
Chipmaker GlobalFoundries Faces $500,000 Fine for Banned Shipments to China
The Biden administration said on Friday that it would impose a fine of $500,000 on the U.S. chipmaker GlobalFoundries, after the company shipped more than $17 million of products to a Chinese ...