Bing Han
criminal
Bing Han is a Chinese national who was implicated in a money laundering scheme that facilitated illegal cash transfers for high-rolling gamblers at Las Vegas casinos, including Wynn Las Vegas.
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United States:
Bing Han was one of the defendants charged with operating an unlicensed money transmitting business.
3
Lei Zhang
Liang Zhou
Fan Wang
Steve Wynn
Carissa Messick
Chris Urben
Ian Messenger
Mark Pletcher
Daniel Silva
CNN: How Chinese gamblers created a secret pipeline for illicit cash through Las Vegas’ biggest casino