Entity record
Zhao WangPerson
Zhao Wang is sought by U.S. Department of Justice for alleged fraud and money laundering scheme targeting elderly victims, per the DOJ Enforcement Defendants (observed on 2026-05-08). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for fraud and money laundering scheme targeting elderly victims in the Southern District of California.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- Southern District of California
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Zhao Wang was sentenced in the Southern District of California for fraud and money laundering scheme targeting elderly victims; fraud; money laundering (targeting elderly victims) (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdca/pr/chinese-national-and-ringleader-sentenced-125-years-27-million-multinational-fraud-and
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-08. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zhao Wang. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-08. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zhao-wang-nk181b27f7/
Machine-readable export (FTM + lineage): /data/entities/18.json (record key nk181b27f7)