原文就是這麽寫的

來源: 2025-09-13 10:29:20 [博客] [舊帖] [給我悄悄話] 本文已被閱讀:

COUNT THREE – Engaging in a Monetary Transaction in Criminally Derived Property

Paragraphs 1–8 are repeated and realleged.

In or about March 2023, WU knowingly engaged in a monetary transaction over $10,000 involving criminally derived proceeds — namely, using millions of dollars obtained through wire and securities fraud to purchase an apartment located at 200 East 95th Street, Apt. 9A, Manhattan, NY — in violation of 18 U.S.C. §§ 1957 and 2.