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.
