加州联邦检察官表示,音译)被控使用假护照和向银行作虚假陈述,前被特工似乎只触及了陈明涛的职业罪犯Eneba账号账户网络和财务资源的表面。稳定的花样工作,他盗取了200万元的诈骗中国不义之财,并告知诈骗受害者向该账户汇款。在美国各地有至少数十名受害者。”Chinese national Mingtao Chen,妓院加州拘 28, (pix)arrested, charged by @USAO_NDCAw/using fake Chinese passports to open @BankofAmericaaccts, which received deposits related to online financial schemes,per @StateDeptDSS,adding Chen moved $2M in funds. 2nd suspect Jiawei Yu,27,also heldpic.twitter.com/ZatGJUWP4N— Henry K. Lee (@henrykleeKTVU) July 30, 2024
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