The U.S. Department of Justice on Feb. 16 filed a lawsuit in a California court seeking to seize the funds of hundreds of Chinese nationals who held illegal U.S. bank accounts obtained through a criminal ring. As Beijing tightens the limit on capital leaving the country, many Chinese nationals seek other channels to move funds…
California Court Seizes Illegal Bank Accounts Held by Chinese Nationals
The U.S. Department of Justice on Feb. 16 filed a lawsuit in a California court seizing the funds of hundreds of Chinese nationals who held illegal U.S. bank accounts obtained through a criminal ring. As Beijing tightens the limit on capital leaving the country, many Chinese nationals seek other channels to move funds overseas. For…
DOJ Seeks Seizure of Bank Accounts Allegedly Illegally Held by Chinese Nationals
The U.S. Department of Justice on Feb. 16 filed a lawsuit in a California court seeking to seize the funds of hundreds of Chinese nationals who held illegal U.S. bank accounts obtained through a criminal ring. As Beijing tightens the limit on capital leaving the country, many Chinese nationals seek other channels to move funds…
Top DOJ Official Defends New Memorandum on Targeting Parents
The Department of Justice (DOJ) Deputy Attorney General Lisa Monaco defended a new directive by U.S. Attorney General Merrick Garland to stop a rise in what school officials call “threats and harassment” by parents who have been attending public school board meetings. “I want to be very clear in the memorandum that’s publicly available, the…
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