Ex-managers of Bank of China found guilty in US Bank, found, guilty, China

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A federal jury in Las Vegas on Friday convicted two former principals of China's largest bank, who have been resident in the United States for the past seven years, of embezzlement and money laundering in the biggest case of its kind since 1949.
Xu Chaofan and Xu Guojun were discovered to have masterminded the "Kaiping case" of 2001, in which they defrauded the Stated-owned Bank of China of $485 million over the previous 10 years. The men's wives were also found guilty of the crime, the US attorney's office in Las Vegas said.