Case profileChargedFederalWDNY

USA v. Didi Zou

Didi Zou, a Chinese citizen, is charged with conspiracy to commit money laundering and conspiracy to commit wire fraud involving gold coins and bullion. The alleged scheme carries a maximum penalty of 20 years in prison.

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Filed: Jun 24 · 12:00 UTCUpdated: Jun 24 · 18:05 UTC

Defendant (1)

Didi Zou
Individual defendant

Charges

Money laundering
Wire fraud

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-wdny/pr/chinese-citizen-arrested-charged-money-laundering-and-wire-fraud-conspiracy-involving