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Former Chinese Official Extradited to the United States to Face Charges of Laundering Millions of Dollars of Stolen Money

Viji Durga  June 01, 2020   comments   Fraud

EB-5, EB-5 Visa, EB-5 Investment

A former Chinese official who was a fugitive for over five years has been extradited from Sweden to Los Angeles to face federal charges that allege he laundered millions of dollars of stolen money, using some of the funds to purchase two properties in a suburban Los Angeles-area community.

Jianjun Qiao (???), 56, arrived at Los Angeles International Airport on Friday after being extradited by Sweden. Qiao was taken into custody by the U.S. Marshals Service and was held in federal custody over the weekend. He is expected to be arraigned this afternoon in United States District Court in downtown Los Angeles.

Source: https://www.justice.gov/usao-cdca/pr/former-wife-fugitive-chinese-official-pleads-guilty-conspiring-commit-immigration-fraud

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