Tag: June 2020
Feds Target Gary Peng in Money Laundering Probe
WASHINGTON D.C. – The United States government has initiated a federal money laundering investigation targeting Gary Ian Peng, according to court documents filed in the District Court of the District of Columbia. The application, filed under 18 U.S.C. 3512, seeks a court order appointing a commissioner to assist in the investigation, signaling a potentially complex…
$1.2M Stolen in ID Thefts: Suspects Busted by Feds
Law enforcement officials have made a significant breakthrough in the battle against identity theft. The Department of Health and Human Services Office of Inspector General (HHS OIG) has announced that they have cracked a $1.2 million identity theft ring, apprehending several suspects and charging them with numerous federal crimes. The ring operated across multiple states,…
Peng’s Money Laundering Bid Foiled by Court Order
The District Court, District of Columbia, has dealt a significant blow to the elaborate money laundering scheme of Gary Ian Peng. In a stunning turn of events, the court has granted an application by the United States for an order appointing a commissioner to investigate the sprawling financial crime. This move follows a request for…
