Staten Island woman admits role in ‘prolific’ Chinese money laundering scheme

Reported by Kyle Lawson (Excerpt featured below. To read full report, go to: https://www.silive.com/crime-safety/2025/07/staten-island-woman-admits-role-in-prolific-chinese-money-laundering-scheme.html?outputType=amp)  Two Chinese nationals and a Staten Island woman pleaded guilty to mark the end of a “prolific” money-laundering cell, according to federal law enforcement officials.  The defendants, officials said, were washing proceeds for narcotics trafficked into the U.S. from Mexico.  Enhua […]