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Published 2 months ago

Laundering 20 million money to drug owls, 7 Chinese elderly people in the US became “money hunters”

Summary by 大纪元 www.epochtimes.com

A money laundering group recruited at least 7 elderly Chinese people to collect and transfer large sums of cash in New York City, California, Pennsylvania, etc., involving more than 20 million US dollars. In 2021, they were indicted by the New York Southern District Federal Attorney. Recently, they were sentenced one after another, or faced a ruling of not collecting property.

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大纪元 www.epochtimes.com

Laundering 20 million money to drug owls, 7 Chinese elderly people in the US became “money hunters”

A money laundering group recruited at least 7 elderly Chinese people to collect and transfer large sums of cash in New York City, California, Pennsylvania, etc., involving more than 20 million US dollars. In 2021, they were indicted by the New York Southern District Federal Attorney. Recently, they were sentenced one after another, or faced a ruling of not collecting property.

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