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4 Chinese nationals, 6 US citizens charged in money laundering conspiracy

(KFYR)
Published: Apr. 27, 2018 at 2:21 PM CDT
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Four Chinese nationals are charged in a international money laundering conspiracy.

Attorney General Jeff Sessions says 37-year-old Na Chu, 36-year-old Yeyou Chu, 62-year-old Cuiying Liu and 62-year-old Keping Zhang, who are all Chinese nationals, were charged by a superseding indictment returned on Jan. 18, with international money laundering conspiracy.

Sessions, North Dakota U.S. Attorney Christopher C. Myers and Acting Assistant Attorney General John P. Cronan made the announcement Friday.