Shuren Qin, a Chinese national, has pleaded guilty in a federal court in Boston to 1 count of conspiring to export $100,000 worth of items from the US to China without the required export licences, as well as 2 counts of smuggling, 2 counts of making false statements, 1 count of visa fraud, and 4 counts of money laundering. According …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
China
United States