A Chinese businessman who allegedly illegally funneled money to the Democratic National Committee before President Bill Clinton’s 1996 re-election has been arrested for smuggling more than $4.5 million in cash into the United States, according to Manhattan federal court papers.
Ng Lap Seng, 68, and his interpreter, Jeff Yin, 29, were busted on Saturday for sneaking cash from China to US airports, the papers state.
The criminal complaint charging Ng — a major Macau real-estate developer — and Yin says they brought $400,000 in cash to Queens after telling Customs and Border Patrol it was intended for gambling and buying paintings.
The post Chinese businessman arrested for smuggling $4.5M cash into US appeared first on Trunews..
from Trunews. http://ift.tt/1WgbrzV
via IFTTT
No comments:
Post a Comment