Incident for Wanzhou Meng 2019-01-28

First Name Wanzhou
Other Name
Last Name Meng
Alias Cathy Meng, Sabrina Meng
DOB Unknown
Age 46
Gender female
Location CN
Wiki https://en.wikipedia.org/wiki/Meng_Wanzhou
Location
Information charged for links to Huawei and its subsidiaries and its aleadge fraud being investigated by the united states
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Charge(s) Bank Fraud Wire Fraud and conspiracy to commit bank conspiracy wire fraud
Authorities FBI HSI
Authorities Statement view
Prosecutors Alexander A. Solomon Julia Nestor David K. Kessler Kaitlin Farrell Sarah Evans Laura Billings Christian Nauvel Thea D. R. Kendler David Lim Mark Penley Brian Morris Brendan King Margaret O’Malley andrew finkelman
Judges Ann M. Donnelly

2018-12-01

Location CA
Authority 0
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date

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