Staten Island woman admits role in ‘prolific’ Chinese money laundering scheme

Operation Take Back America: Chinese Nationals Plead Guilty in $92M Drug Money Laundering Scheme

The final three members of a brazen Chinese money laundering crew that washed more than $90 million in drug cash — much of it from cartels moving dope through Mexico — pleaded guilty Monday in federal court, the Justice Department announced. Two Chinese nationals — Enhua Fang, 38, and Jianfei Lu, 30 — along with [...] The post Operation Take Back America: Chinese Nationals Plead Guilty in $92M Drug Money Laundering Scheme appeared first on The M…

Two Chinese nationals, New York woman plead guilty to laundering over $90 million in drug money

Two Chinese nationals and a New York woman pleaded guilty this week to money laundering charges as part of a major Chinese drug operation, according to the Justice Department.

Staten Island woman admits role in ‘prolific’ Chinese money laundering scheme

STATEN ISLAND, N.Y. — Two Chinese nationals and a Staten Island woman pleaded guilty to mark the end of a “prolific” money-laundering cell, according to federal law enforcement officials.