About this document
Affidavit Against Zhendi Wang by File 411 is a document available to read on EtoBox.
This affidavit provides background on the affiant, a DEA Task Force Officer, and establishes probable cause for a criminal complaint against Zhendi Wang for money laundering conspiracy. The affidavit describes how Wang opened bank accounts in Massachusetts shortly after arriving from China in 2019. In the following months, two co-conspirators who reside in China also opened bank accounts and a money laundering scheme developed involving the transfer of funds related to an illegal steroid importation and dis
- Author
- File 411
- Language
- EN