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3 More Members of Chinese Criminal Organization Plead Guilty to Laundering Millions in Illicit Drug Proceeds

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08 July 2025
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  • Previous Article 80 Percent of Convictions Under Hong Kong’s National Security Law Not Justified: Amnesty International Report
  • Next Article Italian Police Arrest Chinese Man Wanted by FBI for Cyber Espionage
Two Chinese nationals and a New Yorker 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 July 7. Fang Enhua, 38, and Lu Jianfei, 30, both from

Read more https://www.theepochtimes.com/china/3-more-members-of-chinese-criminal-organization-plead-guilty-to-laundering-millions-in-illicit-drug-proceeds-5884337

  • Previous Article 80 Percent of Convictions Under Hong Kong’s National Security Law Not Justified: Amnesty International Report
  • Next Article Italian Police Arrest Chinese Man Wanted by FBI for Cyber Espionage

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