All news on the topic: Gina Zhou

The confusion in the federal case against Cary Yan is the most recent development in a strange global scheming saga first revealed in a 2023 OCCRP investigation.

Two scammers born in China, convicted of bribing officials via a fake U.N. agency, had their Marshall Islands passports revoked while they were overseas, leaving them stranded without valid travel documents and potentially in a permanent state of limbo.