bank of china, embezzlement, mainland banker, racketeering

Mainland Banker Who Embezzled Millions Is Sent Back to China

A former mainland banker who fled to the United States for 17 years was forced to return to China to face sentencing and imprisonment. In 2001, the Bank of China, during its internal investigation process, found US$482 million was stolen from its Kaiping branch. The staff initially thought that it was a technical problem in ...

Nspirement Staff

A gavel on a judge's bench.