Wang Yanping Pleads Guilty
Wang Yanping pleaded guilty before a judge to two charges: wire fraud conspiracy and money laundering. She accepted a $1.4 billion judgment, split between restitution for investors and forfeiture of criminal proceeds.
Wang Yanping pleaded guilty before a judge to two charges: wire fraud conspiracy and money laundering. She accepted a $1.4 billion judgment, split between restitution for investors and forfeiture of criminal proceeds.