Xu's "10 12" Memorabilia

1994 10 Xu, Xu's wife married a naturalized American citizen in Kaiping, and then applied for immigration to the United States.

From August 1997 to February 65438+, Xu, Xu went to Hong Kong with fake identity documents and obtained forged Hong Kong passports.

200 1 102, Xu, Xu entered the United States from Las Vegas.

200 1 10 12, Kaiping case.

On June 5, 2006, Xu and others made many transfers between bank accounts in Hong Kong, the United States and Canada. US$ 8.59 million was remitted to Hong Kong Desert Palace Company on the same day.

On 200 1 10, the Ministry of Public Security of China requested Interpol to issue a red wanted notice. China's Ministry of Justice subsequently submitted a request for criminal judicial assistance to the United States.

On June 5438+February 65438+February 09, 2002, Yu Zhendong came to the office of the former Immigration and Naturalization Service (INS) in Los Angeles, California for an interview on his immigration affairs, and was immediately arrested by the FBI.

In February 2004, Yu Zhendong was sentenced to 12 years' imprisonment by the Nevada court for fraud and illegal acquisition of an entry visa.

On April 6th, 2004, the US Federal Bureau of Investigation handed Yu Zhendong over to the judicial department of China.

On September 2 1, 2004, a federal grand jury in Nevada made a ruling and sued the Xu couple, the Xu couple and their wife Yu Xuhui with 1 1.

In late September 2004, Xu was arrested in a small town in Kansas, USA.

On June 5438+1early October, 2004, the first suspect Xu was arrested in a small town in Oklahoma, USA.

On June 29th, 2005, a federal judge in Nevada decided to summon officials from China and China to testify in this case. The trial scheduled for July 1 1 2006 was postponed to June 1.