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

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.