A federal grand jury in Alexandria, Virginia, has unsealed an indictment charging two Chinese nationals with orchestrating a massive, multi-year money laundering conspiracy tied to some of the world’s most notorious drug cartels. Ruhuan Zhen and Hongce Wu are accused of laundering vast quantities of narcotics proceeds for transnational criminal organizations, including the Sinaloa Cartel […]
Virginia Indictment Exposes Global Cartel Money Laundering Network Run By Chinese Nationals