China bankers in US scam charge

Printer-friendly format

Email this thread to a friend

Bookmark this thread

This topic is archived.

Home » Discuss » Archives » General Discussion (01/01/06 through 01/22/2007)

AGENDA21

(862 posts) Send PM | Profile | Ignore

Wed Feb-01-06 08:13 AM
Original message

China bankers in US scam charge

Two former Bank of China 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.

http://news.bbc.co.uk/1/hi/business/4668770.stm

Printer Friendly | Permalink | | Top

Home » Discuss » Archives » General Discussion (01/01/06 through 01/22/2007)

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators

Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home | Discussion Forums | Journals | Store | Donate

About DU | Contact Us | Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.