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Jin Fu Zhang
Charged
Charged in EDNY in an investment fraud and money laundering case tied to pig-butchering schemes (per EDNY DOJ press release).
Status
Charged
Jurisdiction
US
Tags
pig-butchering, money-laundering, investment-fraud, legal-case
Last updated
2026-02-03
Details
- EDNY press release alleges laundering proceeds from a pig-butchering investment fraud scheme.
- Allegations include use of forged identification and false names for account opening.
- Status reflects formal criminal charging; allegations remain unproven unless adjudicated.
- Update with docket outcomes as they occur.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2022-10-13
EDNY DOJ press release announced an unsealed indictment charging Jin Fu Zhang and others in alleged investment fraud and money laundering schemes.
• Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes (U.S. Department of Justice (USAO EDNY) press-release)