+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
转发
上传时间: 2018-06-17      浏览次数:924次
Plainsboro Couple Charged with Money-Laundering, Counterfeiting and Conspiracy


https://www.tapinto.net/categories/news/articles/plainsboro-couple-charged-with-money-laundering-4


MIDDLESEX COUNTY, NJ - Middlesex County Prosecutor Andrew C. Carey and Chief Guy Armour of the Plainsboro Police Department announced today that a township couple has been arrested and charged with selling counterfeit designer products from China and Hong Kong, netting a profit of approximately 8 million dollars, and then laundering millions back to individuals in China.


The arrests were part of Operation Day at the Races, an investigation conducted by the Middlesex County Prosecutor’s Office, the Plainsboro Police Department, Homeland Security Investigations - Newark, and the United States Postal Inspection Services – Kilmer Domicile.


Yan Shi, 36, and her husband Weiping Liu, 40, of Plainsboro were arrested on June 14, 2018, and charged with one count of money laundering in the first degree, one count of conspiracy to commit money laundering in the second degree, and one count of conspiracy to commit a violation of the New Jersey Trademark Counterfeiting Act in the second degree.


Sign Up for E-News


Yan Shi is also charged with one count of violation of the New Jersey Trademark Counterfeiting Act in the second degree.


The investigation has revealed that Shi maintained several eBay stores to sell counterfeit goods that she received from China and Hong Kong. Counterfeit Longchamp, Vera Bradley and Uggs products were seized during the execution of a search warrant on June 14, 2018 at the residence of Shi & Liu.


It was further determined that the proceeds from the counterfeit goods were laundered through more than a dozen financial accounts.  Shi and Liu have netted approximately $8 million as a result of the sale of the counterfeit goods and Shi laundered approximately $3 million to individuals in China. Yan Shi has maintained various aliases to avoid detection dating back to 2013.


Shi and Liu are scheduled to appear in New Brunswick on July 5, 2018 for their initial appearance in Superior Court.