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Friday, October 24, 2025
Volume:
41
Issue:
11
Abstract:
On October 14, 2025, the United States (U.S.) Office for the Eastern District of New York unsealed an indictment charging Cambodian national Chen “Vincent” Zhi, the founder and chairman of the multinational business conglomerate Prince Holding Group (Prince Group), with wire fraud conspiracy and money laundering conspiracy for managing the Prince Group’s operation of forced-labor scam compounds across Cambodia.