Repost from Millard over at Meso.

The feds have all Powerlife Nutrition Co. Ltd / Mr. Liu emails, his paypal account info, WU info, bank wire info etc. for the past three years. This includes:
169,000 emails from plnutritioncn@gmail between February 9, 2012 and May 22, 2015 that Google fedexed to the DHS-ICE-HSI at the end of May. The powerlifeqf@gmail address was also listed in court documents but I don't know if they subpoenaed them as well.
179 payments received by Sanhong Liu in HK/China; 118 payments made to Yi Yu; and 133 payments to Yuxuan Ding from mid-June 2013 and fall 2015 totaling almost $500,000 according to Western Union records
All paypal payment info sent to plnutrition@gmail, plnutritioncn@gmail, aaronytp@126, from June 2012 through July 2015 according to Paypal
A Colorado-based domestic source ratted out "Mr Liu". As a result, the feds likely got the goods on all the other domestic UGLs who did business with him and plnutritionltd.com. Whether they pursue it remains to be seen.

Source: court documents + http://www.denverpost.com/news/ci_29077060/chinese-man-arrested-charges-...