| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | October 14, 2023 |
| Date Terminated | April 30, 2024 |
| Citation | United States v. Zhao, 2:23-cr-00179, (W.D. Wash.) |
| Outcome | Judgment entered in favor of P for $50 million penalty and 4 months jail time. |
| Status Notes | D pleaded guilty to felony failure to implement effective money laundering program. Paid $50 million in fines and sentenced to 4 months in federal penitentiary. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.wawd.328569.1.0.pdf |
| Judgment | gov.uscourts.wawd.328569.91.0.pdf |