The FBI is searching for “Ethan” Song Zhili (left) and Wang Dianwei, two Chinese citizens accused of running an illegal money transfer business in Southern California. Photo: US attorney’s office
The FBI is searching for “Ethan” Song Zhili (left) and Wang Dianwei, two Chinese citizens accused of running an illegal money transfer business in Southern California. Photo: US attorney’s office

FBI on hunt for Chinese duo over US$2 million in illegal money transfers from China to US

  • Wang Dianwei, 31, and “Ethan” Song Zhili, 36, are accused of running a California-based underground banking network to move funds from China
  • The source of the money deposited in the US included romance scams targeting older victims

Topic |   Chinese overseas
The FBI is searching for “Ethan” Song Zhili (left) and Wang Dianwei, two Chinese citizens accused of running an illegal money transfer business in Southern California. Photo: US attorney’s office
The FBI is searching for “Ethan” Song Zhili (left) and Wang Dianwei, two Chinese citizens accused of running an illegal money transfer business in Southern California. Photo: US attorney’s office
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