ReleaseU.S. Department of Justice

Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

U.S. Department of Justice published "Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation" at 2026-08-18 12:00 UTC. First seen on Kresmion 2026-08-18 20:01 UTC, 8 h after publication.

As of 2026-08-18 12:00 UTC. Source: www.justice.gov. Method and limitations.

The record

Publisher: U.S. Department of Justice
Source: U.S. Department of Justice
Kind: Release
Jurisdiction: United States
Topics: Enforcement
Importance: Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
Published (source time): 2026-08-18 12:00 UTC
First seen on Kresmion: 2026-08-18 20:01 UTC, 8 h after publication

The original

Open the original on www.justice.gov

Link checked 2026-10-27: available.

Source: U.S. Department of Justice. U.S. Government work.

The publisher's summary

A Chinese national was sentenced today in the Western District of North Carolina by U.S. District Judge Susan C. Rodriguez to 15 years in prison and ordered to forfeit $25 million for his 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.

The publisher's words, as published.

Cite this data

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Upstream: U.S. Department of Justice

Kresmion, "Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation", data as of 2026-08-18, https://kresmion.com/record/3778. Upstream data: U.S. Department of Justice.

Link to this data (HTML):

<a href="https://kresmion.com/record/3778">Prolific Chinese Money Launderer Sentenced to 15 Years in Prison for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation (Kresmion)</a>