Owners of US Shen Zhou Int’l Inc. and Golden Dragon Int’l Corp., both located in Monterey Park, were arrested for using fake identities to remit money between China and the U.S to evade taxes. Liping Cai, an employee of US Shen Zhou Int’l Inc., reported on the crime and told the police that her boss had made her handle over $100 million in illegal transactions over the the past four years.
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