Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was convicted at a ...
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...