美国司法部（DOJ）2 月 25 日发布消息，三名华人因创办空壳公司，洗钱超过 1300 万美元被捕，并已遭到检方起诉。司法部指出，这些巨额资金全部来源于“杀猪盘”骗局，其中两人为中国公民，已属逾期滞留状态。
洛杉矶清晨突袭，三名嫌疑人落网
25 日清晨，美国执法部门突袭了洛杉矶市中心及周边地区，成功逮捕了三名涉案华人。同日下午，他们被押往圣塔安那（Santa Ana）联邦法庭接受审理。
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