Authorities allege Jianjun Qiao, 56, conspired with his ex-wife to gain fraudulent entry into the U.S. in 2009 and then laundered stolen money stolen from China through a Newcastle home purchased in 2012 by a company in her name. (U.S. Attorney’s Office)
More than a decade ago, Chinese national Jianjun Qiao gained entry to the United States on a special visa program designed to create local jobs, and his purported wife later bought a five-bedroom home in Newcastle.
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