FBI on hunt for Chinese duo over US$2 million in illegal money transfe…


The FBI is searching for two Chinese citizens accused of running an illegal money move 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 function an unlicensed money sending business and obstruction of justice. Both men are also separately charged with observe tampering.Wang’s and Song’s whereabouts are not known and they are considered fugitives, according to the US…

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