Federal agents conducted raids in Dayton, Ohio, on properties linked to money laundering, human smuggling, and labor exploitation related to Fuyao Glass America.
Federal agents conducted raids on multiple Dayton, Ohio properties linked to money laundering, human smuggling, labor exploitation, and financial crimes, suspecting a third-party employment company tied to Fuyao Glass America. The raided homes, owned by HELI Real Estate Trading Co., exhibited transient living conditions and constant white van activity. Authorities are working to identify victims and gather evidence.
August 04, 2024
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