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Bank Fraud China
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May 16, 1994 | From Times Staff and Wire Reports
Two U.S. Citizens Sentenced in Bank Swindle: The Americans, convicted of trying to swindle $10 billion from a Chinese bank, lost their appeals and were sentenced to prison terms of 14 and 20 years. It was one of the most serious swindles ever attempted against a Chinese bank, and consequently the sentences were among the heaviest handed down in China against U.S. citizens.
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BUSINESS
May 16, 1994 | From Times Staff and Wire Reports
Two U.S. Citizens Sentenced in Bank Swindle: The Americans, convicted of trying to swindle $10 billion from a Chinese bank, lost their appeals and were sentenced to prison terms of 14 and 20 years. It was one of the most serious swindles ever attempted against a Chinese bank, and consequently the sentences were among the heaviest handed down in China against U.S. citizens.
