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Tuesday, May 13, 2025
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3 Members of Chinese Criminal Organization Plead Guilty to Laundering Millions in Illicit Drug Proceeds

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02 May 2025
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Chinese National Charged for Alleged Involvement in Gov’t Impersonation ScamTwo Chinese nationals and a California man pleaded guilty to money laundering charges involving drug trafficking proceeds, the U.S. Attorney’s Office for the Western District of North Carolina announced on May 1. Xia Maoxuan, 29, of China, Lin Shao Neng, 58,

Read more https://www.theepochtimes.com/china/3-members-of-chinese-criminal-organization-plead-guilty-to-laundering-millions-in-illicit-drug-proceeds-5851401

  • Previous Article China’s Tariffs on Canada Meant to ‘Split Our Country Up,’ Says Alberta Premier
  • Next Article After Freezing Out Boeing, Beijing Appeals to US Companies

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