Tag: Jimmy Fu
Jimmy Fu, Money Laundering, California 2022
⏱ 3 min read Jimmy Fu, 64, of West Hills, California, is headed to federal prison after admitting he laundered nearly $689,697 for shady online pharmacies flooding the US with fake pills, starting around November 2022. The year-and-a-day sentence, handed down in Boston today, closes a case exposing how criminals exploit financial networks to fuel…
