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ZHAOFU ZHONG

Davidson County · Booked Dec 5, 2025

Personal Information

Date of BirthFeb 16, 1983 (age 42 at booking)
RaceAsian
SexMale

ZHAOFU ZHONG was booked in Davidson County on Dec 5, 2025 on 3 felonies, including Money Laundering (Felony) and 2 other charges.

Charges (3)

Charge 1
FELONY

Money Laundering (Felony)

Original: MONEY LAUNDERING (Felony)

Bond:$50,000
Charge 2
FELONY

Theft of Property

Original: THEFT, PROPERTY, $10,000+<$60,000 (Felony)

TCA § 39-14-103

It is illegal to take or exercise control over someone else's property without their permission with the intent to either permanently deprive them of it or withhold it long enough to substantially reduce its value or their enjoyment of it. This applies to any item of value.

Penalty: Violation

View full statute explanation
Charge 3
FELONY

Forgery

Original: Forgery - $1,000 or less (Felony)

TCA § 39-14-114

This statute makes it illegal to forge a document—meaning to fake, alter, or create a false writing with intent to deceive or harm someone. This includes altering someone else's signature, changing dates on documents, creating fake copies of originals, or possessing forged documents intending to use them. A conviction is a Class E felony punishable by 1-6 years in prison and/or a fine up to $3,000. The penalty depends on the value involved, similar to theft charges.

Penalty: Class E felony; 1-6 years; fine up to $3,000

Max Jail: 1-6 yearsMax Fine: $3,000
View full statute explanation