Page Overview:
Jian Wen is a central figure in a high-profile money laundering case involving billions of dollars in Bitcoin. There are 17 Facebook profiles, 54 Instagram profiles, 1 TikTok profile, 17 Twitter profiles, 10 Quora profiles, 49 Flickr profiles, 9 MySpace profiles, and 15 Wikipedia profiles associated with "wen jian". No specific social media usernames or handles are available.
Public records indicate: Wen W Jian, resides in Brooklyn, NY, ***** 77th St, Wen L Jian, resides in Georgetown, KY, ***** Blue Bill Ct, Wen H Jian, resides in Honolulu, HI, ***** Koali Rd, Wen W Jian, resides in New York, NY, ***** Monroe St, Apt 5g, Wen Huang Jian, Wen Jian, Wen Jian, Wen George Jian, Wen Jian, 34, Wen Jian, 47, Wen Jian, 61, Wen Jian, Wen Yin Jian, Wen Jian, Wen Jian, Wen Ying Jian
Jian Wen, age 47, Auburndale, MA View Details
Cities: Auburndale MA Possible Relatives: Jian Wen, Liyu Yang, Fei Shen
Jian Xun Wen, age 68, Malden, MA View Details
Cities: Auburndale MA
Jian Bin Wen, age 44, Camas, WA View Details
Cities: Auburndale MA Possible Relatives: Jian Wen, Liyu Yang, Fei Shen
Wen Jian, age 41, Columbus, OH View Details
Cities: Auburndale MA
Jian Xun Wen, age 68, Malden, MA View Details
Locations: Auburndale MA
Jian Wen, age 47, Auburndale, MA View Details
Locations: Auburndale MA Possible Relatives: Jian Wen, Liyu Yang
Jian Bin Wen, age 44, Camas, WA View Details
Locations: Auburndale MA Possible Relatives: Jian Wen, Liyu Yang
Wen Jian, age 41, Columbus, OH View Details
Locations: Auburndale MA
Wen Huang Jian, age 40s, Brooklyn, NY View Details
Locations: Brooklyn NY, Philadelphia PA Possible Relatives: Chang L Huang, Jian Quan Huang, Jin Hui Huang
Wen Jian, age 40s, Davenport, FL View Details
Locations: Davenport FL Possible Relatives: Charlie J Wang, Shu Wen, Xiong Wen
Wen Jian, age 50s View Details
Possible Relatives: Daniel Wen, Jian Wen, Jiangtao T Wen
Wen George Jian, age 50s, West Whiteland, PA View Details
Locations: West Whiteland PA, West Chester PA, Wilmington DE
Wen Jian, age 50s, Cleveland, OH View Details
Locations: Cleveland OH
Address:***** 77th St, Brooklyn, NY. Phone Number: (718) 567-****
Address:***** Blue Bill Ct, Georgetown, KY. Phone Number: (949) 232-****
Address:***** Koali Rd, Honolulu, HI. Phone Number: (808) 551-****
Address:***** Monroe St, Apt 5g, New York, NY. Phone Number: (718) 821-****
Search locality history, phone, age and more.
Wenjian Li • wenjian.li.169
文建 • jian.wen.9461799
歐陽文建 • wenjian.ouyang
Low Wen Jian • low.wenjian
Jian Wenjian • jian.wenjian
Wenjian Iee • wenjian.iee
Wen Jian Li • wenjian.li.923
Wenjian Lew • wenjian.lew
Wen Jian • jian1991
Wenjian Hao • wenjian.hao.1
Kent Wen • kent.wen.764065
Wen Jian • jian1991
Wenjian Wen • wenjian.wen.1
Wenjian Chen • wenjian.chen.7
Wenjian Hu • hu.wenjian
Wenjian Chen • wenjian.chen.73
Wen Jian • wen.jian.526875
Wen Wen • wen_wen_jiang
Wen Ting • wt.jiang
文建 • 1124huang
Chai Jian Wen • jianwen_chai2003
林汶鍵 • dvnlim
簡文軒 • eric0936644646
蔣偉文 • jackorolltime
細蚊囝 • littlemosquitoson
文東建 • m__gun__
侯建文 • om65726
王建文 • wces__27
陳建文 • wenchen755
Zhao Wenjian✨ • zhao_wenjian
Eason簡文 • easonjen1113
偉文 簡 • jam80160857
文简 💭 • simplicity.words
Kin Ryan 文健 • kinryyy
溫建豪 Danny • j.h_wen1028
温 健 兴メ • joelvun7
文囝👦🏻 • __.03__.16
蔡建文 (CJB) • jianboon
Kimman 黃劍文 • kimmanw
Tan Jian Wen 陈健文 • tanjianwenn
ᶻᴼᴱᵞ汶醬 • a200480106
美東見「文」 • carmen_in_us
侯文健 Frasier Hau • frasier_hau
Angel Setiawan 温建慧 • angelsetiawan
江坚文 Kenneth Kong • kennethjianwen
Saiful Oen - 黄温剑 • saiful_oen
Philip Keung 姜皓文 • black_gorgor
Det. WenJian Liu Foundation • det_liufoundation
簡嘉彣 Willy嘎彣 • willy1004_
Hely Soegianto | 许江文 • helysugianto
Kathrin Wijaya {温秀玪} • kathrinwijaya
賤精搵兩餐飽飯食 • cheapjing.eater
穩富建設富璽開發 • ff.constructure
文件崩溃和崩溃 🐉 • uroboros.clothes
K.T.凱文教練_健人健自 • kevintseng17
🌾簡約·文青·韓系🍂 • j.22.hk
STENØ | 日系簡約文青女裝 • ssteno_o
建議/告白文手或非文手 • yxen_ig
好剪才-Superbcut/Wen 温温先生 • wen_630
簡V的畫盒 drawing box illustration • wenchichienillustration
見見面 ₓ 紋繡空間Meet You • imetyouuuu
姜濤❤️Keung Show (Candy Wen)🌱 • keungcandywen
雯宣💅🏻板橋江子翠美甲 • ailce19980509
紋間藝術🎨 半永久化妝🇭🇰 • folk_arthk
Maxway——24小時香港兼職揾工柯打平台 • parttime_maxway
𝘾𝙈👸🏻🇭🇰文 迪 的 美 食 圖 鑑 • cmfoodlover
溫鑑良實用詠春台灣第一分會🇹🇼 Wing Chun • twpwc
文青的奇妙迷因 兼迷因審核官（包括批鬥） • hipster_bizarre_meme
Nicole紋繡 半永久 飄眉 漸變眉 霧眉 眼線 美瞳線 • nicolebeauty520
☆♥姜汶ᴄᴘ★♡★𝐋𝐚𝐮𝐫𝐚 𝐱 老姜♥☆ • pwesntxstans
Linbei 【健身飲食文】&飲食懶人包【下方素人改變照】 • linbei_eason
Zheng Wen Jian... • hanjihanhanji
Wen Jian • wenjian_so_cute
Wen Jian • adwenturous
Wen Jian • wenjian123321
Wen Jian • wenjian9
Wen Jian • wenjian9867
Wen Jian • wenjian_1999
WenJian • WenJian12663543
WenJian • WenJian_China
Goh Wen Jian • GohWJ97
Goh Wen Jian • immasotong
WenJianTech • WenJianTech
Jian Wen • A_jianwen
♠JIAN WEN ♣ • DevilsHeartz
Wen Jian • cfornia34
Wenyu Jiang • 0b8ven1bf83wdp1
建築 • wenjiangabu
Wen Jian • wen-jian-3
Wen Jian • wen-jian-5
Wen Jian • wen-jian-9
Tan Wen Jian • tan-wen-jian
Wen Jian Wong • wen-jian-wong
Wen Jian Nicholas Liew • wen-jian-nicholas-liew
Wen Jian • wenjian2
Wen Jian • the family of wenjian
Wen Jian • changing life
Wen Jian • yow9803
Wen Jian • wen jian
Wen Jian Lu • luwen524
Li Wen Jian • li wen jian
Wen Jian Woo • wenjian woo
Lee Wen Jian • lee wen jian
Feng Wenjian • feng_wen_jian
Bang Wen Jian • jesper jian
Wen Jian Koay • wen jian koay
Luo Wen-jian • mattluo
Jian Wen • wenjian75
Jian Wen • jianwen1
Jian Wen • espesoda
Jian Wen • wenjian364
Jian Wen • jianwen2
Jian Wen • 温文尔雅_az
Lee Jian Wen • bryanleejw
Jian Wen • awenjian9966
Jian Wen • jotaro bot
Jian Wen • jianwen1940
Jian Wen • wen18109403869
Jian Wen • ascsolvconsult
Jian Wen • wenjian7156
Jian Wen • bunken
Jian Wen • jian wen
Tan Jian Wen • jianwen911
Jian Wen • wenjian36
Jian Wen • jian.wen
Jian Wen • jianlongwen1991
Mah Jian Wen • jianwen_mah
Ding Jian-wen • 丁大摳
Wen-jian Huang • 天空還是一樣藍
Yap Jian Wen • jianwen0211
Jian Wen Huang • kaewnwx
Jian Wen Wang • ted10326
Jian Wen Lai • sky58967789
Jian Wen Pay • jianwenpay
Jian Xin Wen • wjx58726
Jian-wen Chen • jian-wen chen
Jian-wen Gu • gu jian-wen
Jian Wen Ngui • louiscoolboy
健雯 郑 • zheng_jian_wen
Jian Wen Choong • jian wen choong
Nancybaby40221 • nancybaby40221
Zachary Quay Jian Wen • zackquayjw
Jian Wang And Hua Wen's Wedding Picture • jian wang and hua wen's wedding picture
Wen Jiang • 913758541
Wen Jiang • wen111234
Wen Jiang • wenjiang
Wendy Jiang • __wendyj
Wendy Jiang • bdbdbdbdyfhfh
Wendy Jiang • casforain
Wendy Jiang • fabulousgirl11
Wendy Jiang • wendlyn28
Wendy Jiang • wendyjiangg
Wenzhu Jiang • angela7783
Wenwen Jiang • wenwen2323
Wenyan Jiang • wjcloset
Wenjing Jiang • 707863128
Wen wen Jiang • angelkaoya88
Wenfeng Jiang • wenfeng
Jian Wen • 86shevchenko
Jian Wen • jianlongwen
Jian Wen • jjennyw
Jian Wen • yinming23
Wen ze Jian • wenze
Wen Jian • wenjian8748
Wen Jian • wenjian1831
82 subscribers
Wen Jian • wenjian7126
82 subscribers
Wen Jian • wenjian7508
6 subscribers
Wen Jian • wenjian8418
82 subscribers
WenJian • LingWenJian
82 subscribers
WEN JIAN LI • wenjianli7278
1 subscriber
Low Wen Jian • Stingky576
1 subscriber
HEW WEN JIAN • hewwenjian6633
1 subscriber
Wen Jian Hua • wenjianhua4653
6 subscribers
Wen Jian Sam • wenjiansam2831
1 subscriber
Wen Jian Zeng • WenjianZeng
6 subscribers
Wen Jian Chen • wenjianchen3138
82 subscribers
Wen Jian Yang • wenjianyang9510
1 subscriber
WEN JIAN Huang • wenjianhuang2118
82 subscribers
Wen Jiang • jewel85
Wenjing • jing306
Wentao Jiang • wentao.jiang
Wen Gong Jian • jayswei
Wen Wen Jiang • vivianjiangrealestate
Allen You • wenjia
Jian wen • jianwen
Jiangxin Wen • 340649469
Jiang Wen-hong • wen-hong.jiang
Premier of China from 2003 to 2013
Duchess of Lu
District in Sichuan, People's Republic of China
Chinese seismologist and geophysicist
2014 killings of NYPD officers
Murders of two police officers in New York City
Chinese footballer
Chinese association football player
Chinese table tennis player (born 1989)
Topics referred to by the same term
British-Chinese Money Launder Sentenced to 6 Years in Prison ... - CoinDesk
www.coindesk.com › policy › 2024 › 05 › 24 › british-chinese-money-launder-sentenced-to-6-years-in-prison-for-role-in-6b-fraud-ft
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found ...
Chinese takeaway worker Jian Wen jailed for money laundering after £3bn ...
news.sky.com › story › chinese-takeaway-worker-jian-wen-jailed-for-money-laundering-after-3bn-bitcoin-seizure-13132666
Jian Wen, 42, was found guilty of laundering 150 Bitcoin worth nearly £8m from a £5bn investment scam in China. She tried to buy expensive properties in London with the cryptocurrency but was caught by police.
UK woman Jian Wen jailed for laundering bitcoin tied to US$5.6 billion ...
www.scmp.com › news › world › europe › article › 3264064 › uk-ex-food-worker-jian-wen-jailed-laundering-bitcoin-tied-us56-billion-china-fraud
Jian Wen, a former fast food worker who transformed her life with a luxurious lifestyle, was found guilty of one count of money laundering relating to about 150 bitcoin for a Chinese woman between ...
Guilty Verdict for Woman Accused of Laundering Bitcoin Tied ... - CoinDesk
www.coindesk.com › policy › 2024 › 03 › 20 › guilty-verdict-for-woman-accused-of-laundering-bitcoin-tied-to-alleged-6b-china-fraud-bloomberg
Jian Wen was found guilty of money laundering by a London jury that couldn't reach a decision on two other charges. Jian, who denied the allegations, was previously acquitted of other money ...
How Chinese takeaway worker led police to Bitcoin worth £ ... - Sky News
news.sky.com › story › how-chinese-takeaway-worker-led-police-to-bitcoin-worth-3bn-in-britains-biggest-ever-cryptocurrency-seizure-13078066
Jian Wen, 42, was found guilty of money laundering after helping fugitive Yadi Zhang, who ran a £5bn investment fraud in China, to hide the profits in cryptocurrency. Wen spent millions on luxury properties, jewellery and travel, but failed to buy a £23.5m Hampstead mansion.
Chinese Takeaway Worker Found Guilty After $1.8B Bitcoin Bust ...
www.businessinsider.com › bitcoin-crypto-fraud-scam-money-laundering-jian-wen-uk-2024-3
Jian Wen was convicted of money laundering offense in a court in London on Wednesday. In 2021, police seized 61,000 bitcoin from digital wallets linked to the Chinese takeaway worker.
UK woman Wen Jian guilty of laundering bitcoin from US$6.3 billion ...
www.scmp.com › news › world › europe › article › 3256145 › uk-woman-wen-jian-guilty-laundering-bitcoin-us63-billion-china-fraud
Prosecutors say Wen helped hide the source of money allegedly stolen by mastermind Qian Zhimin from nearly 130,000 Chinese investors in a US$6.3 billion fraud scheme.
Woman tried in London over alleged bitcoin laundering from $6.3 bln ...
www.reuters.com › world › uk › woman-tried-london-over-alleged-bitcoin-laundering-63-bln-china-fraud-2024-01-29
Wen Jian is charged with helping to hide the source of money alleged to have been stolen from nearly 130,000 Chinese investors in fraudulent wealth schemes between 2014 and 2017.
Chinese Woman Sentenced to Over 6 Years Jail Term in 61,000 ... - CoinGape
coingape.com › chinese-woman-sentenced-to-over-6-years-jail-term-in-61000-bitcoin-fraud-case
Wen Jian Sentenced in Bitcoin Case . The defendant was accused of hiding funds allegedly stolen from about 130,000 Chinese investors between 2014 and 2017, Reuters reported. A court in London sentenced her to six years and eight months in jail for her role in converting Bitcoin to cash and property worth approximately $6.4 billion. However has ...
Jian Wen Sentenced to Prison for a $5.6 Billion Cryptocurrency ... - MSN
www.msn.com › en-us › money › news › jian-wen-sentenced-to-prison-for-a-56-billion-cryptocurrency-laundering-scheme › ar-BB1n39KS
The Conviction of Jian Wen. Jian Wen, a former fast-food worker, was found guilty of laundering approximately 150 bitcoins linked to an alleged $5.6 billion investment fraud in China. Despite ...
What's Wen Jian's address?
Wen Jian's address is ***** 77th St, Brooklyn, NY.
What's Wen Jian's phone number?
Wen Jian's phone number is (718) 567-****.
What's Wen Jian's Instagram?
We've discovered several social media accounts associated with Wen Jian, including @kinryyy, @wces__27, @jam80160857, @ssteno_o and others. To explore more of Wen Jian's online presence, click here.
What's Wen Jian's Facebook?
We've discovered several social media accounts associated with Wen Jian, including @wenjian.li.169, @jian.wen.9461799, @wenjian.ouyang, @low.wenjian and others. To explore more of Wen Jian's online presence, click here.
What's Wen Jian's famous for?
Premier of China from 2003 to 2013. You can find more here.
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