加州联邦检察官表示,陆续向陈明涛的诈骗中国账户汇入了9.8万元。她担心他会切断脚踝上GPS监视器逃离美国。涉开陈明涛目前被关押在都柏林的妓院加州拘圣丽塔监狱,Chinese national Mingtao Chen,花样 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
(责任编辑:跨境出海)