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Keyword: huiyatfai

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  • Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million...

    05/07/2009 2:11:42 AM PDT · by Cindy · 4 replies · 489+ views
    US DOJ.gov/opa ^ | May 6, 2009 | n/a
    Note: The following text is a quote: Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud. U.S. District Judge Philip M. Pro sentenced Xu Chaofan aka Hui Yat Fai to 25 years in prison, Xu Guojun aka Hui Kit Shun to 22...