An updated indictment filed Wednesday charges Dianwei Wang, 31, and Zhili ``Ethan'' Song, 36 both of whom are fugitives with conspiracy to operate an unlicensed money transmitting business and witness tampering offenses, according to the U.S. Attorney's Office.
An updated indictment filed Wednesday charges Dianwei Wang, 31, and Zhili ``Ethan'' Song, 36 both of whom are fugitives with conspiracy to operate an unlicensed money transmitting business and witness tampering offenses, according to the U.S. Attorney's Office.