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名為英達的中國公民在美認罪
Saturday, February 25, 2017 1:28
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據美國康涅狄格聯邦地區法院的指控書, 2月16日美國聯邦檢察官指控一位名為英達(音Ying, Da)的中國公民,涉嫌“從事逃避申報要求的金融交易”罪。指控書說,英達在2011年4月28日到2012年3月30日期間,在6家銀行、…

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