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Chen Zhi (Vincent)

Coverage of Chen Zhi (Vincent) in the Nexus archive.

Earliest in view: Oct 14 · 11:50 UTCMost recent: Oct 14 · 11:50 UTC

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SECURITYOct 14 · 11:50 UTCFBI NATIONAL PRESS
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes
Chen Zhi, a 37-year-old UK and Cambodian national and chairman of Prince Group, has been indicted in Brooklyn federal court for operating forced-labor scam compounds across Cambodia. The charges include wire fraud conspiracy and money laundering conspiracy related to cryptocurrency fraud schemes. The indictment was unsealed today and represents a significant crackdown on international human trafficking and financial crime networks.