July 7, 2024
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Chinese national accused of laundering cryptocurrency scam proceeds | State News

  • May 25, 2024

TYLER, Texas — A 29-year-old Chinese national, Fei Liao, of San Gabriel, California, has been indicted for allegedly participating in a scheme to launder millions of dollars from cryptocurrency investment scams and other fraudulent schemes in the Eastern District of Texas, according to U.S. Attorney Damien M. Diggs. Liao was taken into federal custody on

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Property

Newsom outlines plan to crack down on retail, property crimes in California

  • January 11, 2024

California Gov. Gavin Newsom (D) outlined a plan to crack down on retail and property crimes in his state Tuesday. “Building on California’s existing laws and record public safety investments, I’m calling for new legislation to expand criminal penalties for those profiting on retail theft and auto burglaries,” Newsom said in a press release. “These

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