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2009年5月6日,美国拉斯维加斯联邦法院以洗钱、跨州转运盗窃资金、护照和签证欺诈等罪名,分别判处中国银行开平支行前任行长许超凡和许国俊入狱25年和22年,并勒令被告退还4.82亿美元的涉案赃款。同案的许超凡之妻邝婉芳、许国俊之妻余英怡,也分别获刑8年。至此,震惊全国的中行开平案终于告一段落,出逃北美的三个主犯无一逃脱法律的制裁。
On May 6, 2009, the federal court in Las Vegas convicted Xu Chaofu and Xu Guojun, the former governors of the Bank of China branch in Kaiping, prison for 25 years and 22 respectively for crimes of money laundering, transfer of funds across the state, passport and visa fraud. Year and ordered the defendant to refund $ 482 million of the stolen money involved. The same case of Xu Chaofan wife Kwong Wan Fong, Xu Guojun’s wife Yu Ying Yi, also were sentenced to eight years in prison. So far, the Kaohsiung shocked the country’s bank finally came to an end, none of the three main founders in North America escaped legal sanctions.