LI FANGWEI
LI FANGWEI appears in public records as an active wanted notice in FBI.
Record details
- Record types
- wanted
- Sex
- M
- Race
- Asian
- Age
- 54
- State
- FBI
- Location precision
- random
Recorded offenses
- Conspiracy to Violate the International Emergency Economic Powers Act (One Count); Violation of the International Emergency Economic Powers Act (Two Counts); Conspiracy to Commit Money Laundering (One Count); Conspiracy to Commit Wire and Bank Fraud (One Count); Wire Fraud (Two Counts)