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.

Source: https://www.seattletimes.com/business/local-business/man-with-ties-to-seattle-area-extradited-to-u-s-to-face-money-laundering-charges/

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