DOJ Indicts Chinese Nationals Over Laundering For ..

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DOJ Indicts Chinese Nationals Over Laundering For CJNG, Sinaloa

DOJ Indicts Chinese Nationals Over Laundering For CJNG, Sinaloa - The Joe Messina Show

DOJ Indicts Chinese Nationals Over Laundering For CJNG, Sinaloa - The Joe Messina Show

Two Chinese nationals have been federally indicted on charges of laundering narcotics proceeds for major Mexican cartels, with the case spanning years, multiple countries, and complex financial schemes. An indictment that was unsealed Friday in the Eastern District of Virginia names Ruhuan Zhen and Hongce Wu as defendants in a money laundering conspiracy tied to […]

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