MIL-OSI Security: Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced


Source: United States Department of Justice

A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug trafficking organizations. Another Chinese national was sentenced to 7 years in prison today for his role in the same conspiracy.

MIL Security OSI