Two naturalized Marshallese citizens plead guilty to conspiring to violate the US Foreign Corrupt Practices Act in connection with a multi-year scheme to bribe Marshall Islands government officials.
The Justice Department announced the indictment in New York of Cary Yan, a Chinese entrepreneur, and Gina Zhou, his assistant, on FCPA and money laundering charges relating to a scheme.
WASHINGTON (U.S. Department of Justice) — Two Marshall Island nationals, Cary Yan, 50, and Gina Zhou, 34, arrived in the United States Friday after being extradited from Thailand.