Also known as U.S. Shen Zhou International
U.S. Shen Zhou International Company was a Monterey Park, California vitamin and herbal-supplements store that operated as a Western Union agent during the conduct covered by the 2017 resolution.
The admitted statement of facts identifies Frank Wang as its owner and describes it as a high-volume U.S.-to-China transfer location. This profile records its historical role and does not assert that the agency remains active.
U.S. Shen Zhou International Company — primary-source record ↗
The agreed facts state that more than $310 million was sent to China through the agency from 2005 to 2010, approximately half in structured transactions. Wang pleaded guilty to illegal structuring in October 2013. The transfer total is not a measure of proven consumer-fraud losses.
No news stories are currently linked to this entity.
How Western Union’s agent network carried fraud payments, why repeated warnings failed to stop them, and how the 2017 resolution became a years-long effort to return money to victims.
Curated library records that name U.S. Shen Zhou International Company or connect through its linked research. The official source provides full scope and status.
No policy-library records are currently linked to this entity.