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Chinese immigrant who bought Eastside home with laundered ...www.seattletimes.com › seattle-news › crime › chinese-immigrant-who-...
www.seattletimes.com
Shilan Zhao and her ex-husband laundered funds from fraudulent transactions in China to buy a house in Newcastle that is now worth ...
Suspected of corruption at home, powerful foreigners find refuge in ...
www.upi.com
Qiao had divorced his wife, Shilan Zhao, in China in 2001, a fact he did not disclose to U.S. immigration authorities. When Zhao applied for an ...
U.S. may deport to China indicted ex-wife of fugitive Chinese...
www.reuters.com
The United States may deport to China the ex-wife of a fugitive Chinese official indicted on money laundering and immigration fraud charges, a U.S. prosecutor...
globo: Chineses esgotam cota de vistos americanos para investidores pelo...
Em março, o governo americano prendeu a ex-mulher de um funcionário do governo da China, Shilan Zhao, sob a acusação de fraude ...
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