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

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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 articles · 1 publication d'origine · 1 independantes

1. U.S. Department of JusticeSource primaire · Confirme · EN · 100%
   Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation ↗21 oct. 2026, 08:00
2. U.S. Department of JusticeSource primaire · Confirme · EN · 80%
   Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation ↗21 oct. 2026, 08:00

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

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1. 21 octobre 2026 à 08:00Premier signalement

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