May 1, 2025 — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), have pleaded guilty to money laundering charges involving drug trafficking proceeds, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Read More
Home » Three members of a prolific Chinese money laundering organization plead guilty to laundering tens of millions of dollars in drug proceeds
Three members of a prolific Chinese money laundering organization plead guilty to laundering tens of millions of dollars in drug proceeds
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