Florida Attorney General
FL-AG v. Tu Weizhi
Pending
Tu Weizhi, of China, was charged with Money Laundering, Grand Theft, and Organized Scheme to Defraud, according to FL-AG.
Summary generated from official Florida Attorney General press release
Source: Florida Attorney General Press Release ↗Parties
Defendants / Respondents
- Tu Weizhi
Dates
Published
December 11, 2025
Case Details
Penalty Type
Restitution