Chinese National

Ohio News: Chinese national, Bin Wang living in Massachusetts pleaded guilty to distributing opioids and other drugs that were shipped from China to the U.S. and ultimately to Ohio

Ohio – A Chinese national who had been living in Massachusetts pleaded guilty to distributing opioids and other drugs that were shipped from China to the United States and ultimately to Ohio. Bin Wang, 43, pleaded guilty to 10 counts, including drug conspiracy, conspiracy to import a controlled substance and drug distribution. He is scheduled … Continue reading Ohio News: Chinese national, Bin Wang living in Massachusetts pleaded guilty to distributing opioids and other drugs that were shipped from China to the U.S. and ultimately to Ohio

California News: Chinese National, MICHAEL YIN Charged With Insider Trading Scheme Conducted With Principal Of Private Equity Fund

Los Angeles, Ca. – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Paul D. Delacourt, the Assistant Director-in-Charge of the Los Angeles Field Office of the Federal Bureau of Investigation (“FBI”), announced the indictment late yesterday of MICHAEL YIN, a/k/a “Shaohua Yin,” on charges of conspiracy to commit … Continue reading California News: Chinese National, MICHAEL YIN Charged With Insider Trading Scheme Conducted With Principal Of Private Equity Fund