After reading all that info I would say the FBI will be putting a lot of agents to work on this matter.
Talk about a possible crime family and they are all most likely front companies for Communist China.
It sounds like the same type of Communist front corporations that funneled millions in illegal campaign contributions to President Clinton and the DNC. They all fleed the country just like these guys are already doing to escape prosecution. This Wang fellow is already safe in China and the rest of the family most likely won't be far behind him. Also, if anyone isn't directly connected to the family they may suffer an even worse fate. Look for a lot of plane crashes, suicides and hit and runs deaths. lol