Three arrested in $10M bank fraud, crypto laundering scheme
Zhong Shi Gao, Naifeng Xu, and Fei Jiang are accused of scamming New York banks out of millions of dollars and sending the proceed to overseas crypto exchanges.
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Three arrested in $10M bank fraud, crypto laundering scheme
Zhong Shi Gao, Naifeng Xu, and Fei Jiang are accused of scamming New York banks out of millions of dollars and sending the proceed to overseas crypto exchanges.