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May 15, 2024

USA v. Li et al

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Case Number:

2:24-cr-00311

Court:

California Central

Nature of Suit:

Judge:

R. Gary Klausner

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 12, 2024

    'Pig Butchering' Crypto Ploy Launderer Cops To $73M Scheme

    A dual citizen of China and Saint Kitts and Nevis pled guilty in Los Angeles federal court on Tuesday to internationally laundering more than $73 million worth of criminal proceeds obtained through so-called "pig butchering" cryptocurrency investment scams.

1 other articles on this case. View all »

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