Personal Information
ZHAOFU ZHONG was booked in Davidson County on Dec 5, 2025 on 3 felonies, including Money Laundering (Felony) and 2 other charges.
Charges (3)
Money Laundering (Felony)
Original: MONEY LAUNDERING (Felony)
Theft of Property
Original: THEFT, PROPERTY, $10,000+<$60,000 (Felony)
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 explanationForgery
Original: Forgery - $1,000 or less (Felony)
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