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United States v. Cary Yan and Gina Zhou

Docket Number

Cary Yan conspired with others – including his assistant, Gina Zhou – in connection with a multi-year bribery scheme in violation of the Foreign Corrupt Practices Act.  Yan offered and paid tens of thousands of dollars in bribes to high-level Republic of the Marshall Islands (RMI) officials, including members of the RMI legislature, in exchange for supporting legislation creating a semi-autonomous region within the RMI called the Rongelap Atoll Special Administrative Region (RASAR) that would benefit the business interests of Yan and his associates.

Case Open Date
Case Name
United States v. Cary Yan and Gina Zhou
Foreign Corruption
Updated August 11, 2023