Liang Zhou
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Liang Zhou was one of the key figures in a federal investigation into an underground banking operation that helped wealthy Chinese gamblers circumvent currency restrictions, ultimately leading to criminal charges and a guilty plea.
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Recent news mentions
Liang Zhou was involved in the underground banking schemes that helped wealthy Chinese gamblers avoid currency restrictions.
How Chinese gamblers created a secret pipeline for illicit cash through Las Vegas’ biggest casinoCNN·
United States· 2025-11-18
United States· 2025-11-18
