Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

Qué ocurrió

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through Mexico

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2 articulos · 1 informe original · 1 independientes

1. U.S. Department of JusticeFuente primaria · Respalda · EN · 100%
   Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation ↗21 oct 2026, 8:00
2. U.S. Department of JusticeFuente primaria · Respalda · EN · 80%
   Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation ↗21 oct 2026, 8:00

Afirmaciones

• Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation Observado

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Cronología

1. 21 de octubre de 2026 a las 8:00Primera publicación

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