About This Record
This page reflects a public arrest and booking record. An arrest record does not by itself indicate guilt or conviction, and all persons are presumed innocent unless proven guilty in court. Record information is provided by Collin County law enforcement agencies.
Money Laundering
Fan, Jinlin was booked by the Collin County SO/PD following an arrest for Money Laundering. This arrest record reflects a booking event and does not indicate a conviction. Additional details about Fan, Jinlin's arrest are listed below.
Record Details
- Charge
- Money Laundering
- Offense category
- Money Laundering >=$2,500≪$30K
- Booking number
- 2022-BK-00718
- Arresting agency
- Collin County SO/PD
- Location
- Collin County, Texas
- Booking/Arrest date
- January 21, 2022
Original source
Original booking description
MONEY LAUNDERING >=$2,500<$30K
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