The criminal odyssey of Tao Liu took him from money laundering in Mexico to a massive scam in China to Trump’s exclusive New Jersey golf club. Investigators believed the mysterious businessman infiltrated U.S. politics as part of a Chinese intelligence operation.
Tao Liu’s criminal odyssey took him from money laundering in Mexico to a massive scam in China to Trump’s exclusive New Jersey golf club. Investigators believed he may have infiltrated U.S. politics as part of a Chinese intelligence operation.
Chinese American gangster Xizhi Li pioneered a new method that enriched Latin American drug lords and China’s elite. A DEA investigation found the Chinese government may have been involved.
On October 26, Marcus Frazier of New York pled guilty to two counts of wire fraud affecting a financial institution for his alleged role in a scheme to obtain $6.9 million in Paycheck.
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