Sure, but what exactly was the criminal activity? Is the claim that she (or her close associates) engaged in it herself, or that she was acting purely as a launderer for others?
Wen was ultimately arrested and convicted of one count of money laundering after two trials and acquittals on 10 other counts. She was not accused of involvement in the original alleged China fraud.
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Sure, but what exactly was the criminal activity? Is the claim that she (or her close associates) engaged in it herself, or that she was acting purely as a launderer for others?
More info here in links provided in sibling posts. From this one https://archive.ph/mTPuL,: