Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Tuesday August 20, 2024 ( 1 items ) |
Fla. U.S. Attorney: Chinese National Sentenced to 17 Months for Money Laundering
JACKSONVILLE, Florida, Aug. 19 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
United States District Judge Wendy Berger has sentenced Cunwen Zhu (45, China) to 17 months in federal prison for money laundering. Zhu entered a guilty plea on April 8, 2024.
According to court documents, Zhu received a $470,000 wire transfer which came from a victim of a financial investment scam. The victim was one of many that believed that their money was
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