Chinese nationals in Virginia conspired with cartels to launder money: Feds
Reported by JEFF ARNOLD (Excerpt shared below. To read full report, go to: https://thehill.com/homenews/nexstar_media_wire/5892193-chinese-nationals-money-laundering-cartels/amp/) Two Chinese nationals in Virginia face federal money-laundering conspiracy charges connected to two of the world’s most notorious and dangerous Mexican drug cartels, federal prosecutors announced Friday. Ruhan Zhen and Hongce Wu have been charged by the Department of Justice, accusing the […]