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FBI on hunt for Chinese duo over US$2 million in illegal money transfers from China to US

The FBI is searching for two Chinese citizens accused of running an illegal money transfer business in Southern California.A federal indictment filed on Thursday charges Wang Dianwei, 31, and “Ethan” Song Zhili, 36, both formerly of West Covina, with conspiracy to operate an unlicensed money sending business and obstruction of justice. Both men are also separately charged with witness tampering.Wang’s and Song’s whereabouts are not known and they are considered fugitives, according to the US… ...

The FBI is searching for two Chinese citizens accused of running an illegal money transfer business in Southern California.A federal indictment filed on Thursday charges Wang Dianwei, 31, and “Ethan” Song Zhili, 36, both formerly of West Covina, with conspiracy to operate an unlicensed money sending business and obstruction of justice. Both men are also separately charged with witness tampering.Wang’s and Song’s whereabouts are not known and they are considered fugitives, according to the US…

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