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Crime Rewards Online / National

Li Fangwei

Reward $5,000,000

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) — Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fangwei controlled a large network of front companies based in Eastern China which he allegedly used to defraud United States banks, regulators, and companies in v…

Reward $5,000,000

Category Crime Rewards

Location National

Eligibility Anyone with information may submit a tip and may be eligible for the reward.

Source Official Source ↗

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