Chinese nationals | The Epoch Times

DOJ Seeks Seizure of Bank Accounts Allegedly Held Illegally by Chinese Nationals

The U.S. Department of Justice on Feb. 16 filed a lawsuit in a California court seeking to seize the funds of hundreds of Chinese nationals who held illegal U.S. bank ...

March 22, 2022BY Anne Zhang

Chinese Nationals Charged in LA with Operating Illegal Money Transfer Business

LOS ANGELES—Two Chinese nationals from West Covina have been charged with operating an illegal money transfer business that ...

January 14, 2022BY City News Service

Fugitive Chinese National Sentenced for Organizing Birth Tourism and Immigration Fraud Ring

A Chinese national was sentenced in absentia on June 30 to more than 3 months in prison for ...

July 2, 2020BY Ella Kietlinska

Australian Police Freeze Multi-Million Dollar Properties in Chinese Crime Link Probe

SYDNEY—The Australian Federal Police (AFP) said on Oct. 31 it had frozen properties worth A$17.3 million ($11.9 million), ...

October 31, 2019BY Reuters

Cambodia Charges 7, Including Chinese, in Building Collapse

PHNOM PENH, Cambodia–A court in Cambodia said on June 25 that seven people, including four Chinese nationals, have ...

June 25, 2019BY The Associated Press