7 Defendants In Nationwide Money Laundering Organization Charged For Laundering Over $28 Million For Drug Trafficking Organizations | USAO-SDNY

7 Defendants In Nationwide Money Laundering Organization Charged For Laundering Over $28 Million For Drug Trafficking Organizations | USAO-SDNY


Audrey Strauss, the United States Attorney for the Southern District of New York, and Ray Donovan, Special Agent in Charge of the New royalty Division of the U.S. Drug Enforcement Administration (“DEA”), declared charges today against heptad individuals participating in laundering tens of jillions of dollars for take trafficking organizations commerce banned narcotics throughout the United States.  YING SUN, JIAN WANG, FRANK LIU, DIELONG WU, LARRY LAI, and JIE LIN, are live with band to send money laundering and band to control an unauthorized money sending business; STEVEN WOO was also live as conception of the band to control an unauthorized money sending business.  SUN, LIU, and WOO were inactive in Calif. and module be presented in the Central District of Calif. this salutation before Magistrate Judge Evangelist D. Early.  WU and LAI were inactive today in New royalty and module be presented in the Southern District of New royalty before Magistrate Judge Katharine H. Parker.  WANG and LIN rest at large.  During the investigation, accumulation enforcement agents seized over $6.5 meg from the defendants’ money laundering organization, and, in coordination with unsealing the charges today, seized an added $8 meg in assets trackable to the extramarital proceeds laundered by the organization.  The housing is appointed to U.S. District Judge poet H. Stein.


U.S. Attorney Audrey composer said: “Like take dealers, those who clean the proceeds of take trafficking acquire from the understanding of chanceful narcotics that wreak disturbance in communities throughout the United States.  As alleged, the individuals inactive today facilitated take traffickers by activity jillions of dollars of their ill-gotten profits.  Our Office module move to impact intimately with the DEA and our accumulation enforcement partners to go after the money networks that are needed to the dealings of the planetary take trade.”


DEA Special Agent in Charge Ray Donovan said: “One of the most coercive malefactor elements of international take trafficking organizations is money laundering. Like some business, the eventual content of take trafficking is to profit. These money laundering networks wage an valuable assist to traffickers, transferring their ill-gotten gains crossways the globe. The men and women of the DEA are convergent on transfer to official not exclusive take traffickers, but anyone who facilitates the take trade.”



From at small Nov 2019 finished May 2021, SUN integrated the activities of a money laundering methodicalness (“MLO”), act with take trafficking organizations (“DTOs”) throughout the United States and in Mexico to obtain super quantities of change to be laundered.  From Apr 2020 finished Apr 2021, SUN designed more than 130 money pickups in 23 states involving over $20 meg in take trafficking proceeds.  WANG, LIU, WU, LAI, LIN, and WOO facilitated the MLO’s dealings by conducting these money pickups, transporting the cash, depositing the money into the retail banking system, and/or transferring the money to assorted individuals or entities.


During the instruction of the investigation, accumulation enforcement agents conducted numerous seizures of magnitude nowness in unification with the money pickups conducted by the MLO, and seized over $6.5 million.


*                *                *


SUN, 65, of Arcadia, California, WANG, 52, of Rosemead, California, LIU, 65, of Yorba Linda, California, WU, 58, of Staten Island, New York, LAI, 69, of Queens, New York, and LIN, 58, of Upland, California, are apiece live with digit calculate of band to send money laundering, which carries a peak penalisation of 20 eld in prison, and, along with WOO, 69, of Montebello, California, digit calculate of band to control an unauthorized money sending business, which carries a peak penalisation of fivesome eld in prison.  The peak possibleness sentences in this housing are formal by legislature and are provided here for informational purposes only, as some sentencing of the defendants module be observed by the judge.


Ms. composer praised the unpaid impact of the DEA.  She also thanked the Internal Revenue Service and the U.S. Attorney’s Office for the Central District of Calif. for their assistance.


This housing is existence handled by the Office’s Narcotics Unit.  Assistant United States Attorney Brett M. Kalikow is in calculate of the prosecution.


The charges contained in the Indictment are but accusations, and the defendants are presumed clear unless and until proven guilty.




[1] As the preceding catchword signifies, the completeness of the book of the Indictment, and the statement of the Indictment ordered forward herein, represent exclusive allegations, and every fact described should be aerated as an allegation.





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7 Defendants In Nationwide Money Laundering Organization Charged For Laundering Over $28 Million For Drug Trafficking Organizations | USAO-SDNY




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  • Business Riot/Zulu mobilisation are ghosts cooked up by the ANC – Moeletsi Mbeki
    by BLOGGER

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    As South Africa slowly involves terms with the neatly-liked looting of the past week, there were many explanations for why this has came about and who is at the abet of it, with fingers pointing in every direction. Some occupy attributed it to Zulu or ‘ethnic mobilisation’ and an ‘attempted revolt’. Nonetheless, political analyst Moeletsi Mbeki rejects these theories, asserting they’re ghosts that the ANC (and President Cyril Ramaphosa) pull out when the celebration is in anguish. He provides an attention-grabbing compri
    The post Business Riot/Zulu mobilisation are ghosts cooked up by the ANC – Moeletsi Mbeki first appeared on BUSINESS WEALTH TRADE NEWS.





7 Defendants In Nationwide Money Laundering Organization Charged For Laundering Over $28 Million For Drug Trafficking Organizations | USAO-SDNY

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