Two from EHT indicted on money laundering charges
Egg Harbor Township man and woman indicted on money laundering, theft charges
Press of Atlantic City (NJ)
A man and woman from Egg Harbor Township were indicted Thursday after police say they allegedly defrauded victims of millions of dollars.
Wei Song, 59, and Botao Liu, 52, were arrested in Bensalem, Pennsylvania on warrants, the Atlantic County Prosecutor's Office said Sept. 1.
Song allegedly defrauded one victim of more than $600,000 in cash, wrote millions of dollars in bad checks and incurred more than $3 million in identity theft losses, with which Liu conspired, authorities said.