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jianfei lu

مستقر1 خبر1 مصادرآخر تحديث: قبل 21 ساعة

وسوم ذات صلةmoney laundering drug trafficking mexican cartels us department of justice north carolina

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Chinese National Sentenced to 15 Years for Money Laundering Ties to Mexican Cartels

قبل 21 ساعةملخص الذكاء الاصطناعي

Chinese National Sentenced to 15 Years for Money Laundering Ties to Mexican Cartels

Jianfei Lu, 31, was sentenced to 15 years in prison and fined US$25 million for laundering over US$92 million for Mexican drug cartels. The US Justice Department highlighted his role in using shell companies to process illicit funds.

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