Nashville, TN The majority owner of the New China Buffett & Grill (NCBG) in Clarksville, Tennessee, pleaded guilty yesterday in U.S. District Court to conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment tax fraud, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee.
Quanwei Shi of Clarksville, pleaded guilty before U.S. District Judge Eli J. Richardson. Shi and NCBG co-owner Chongqiang Chen also of Clarksville, were arrested in April 2020, after a 14-count indictment charged them in a scheme to harbor undocumented workers and to defeat the tax laws of the United States.
A Mind-Boggling Individual Investor Boom Stirs Up Markets in Asia
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A Mind-Boggling Individual Investor Boom Stirs Up Markets in Asia
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