Sui Yuet Kong got 40 months in prison for her role in a Chinese operation moving U.S. drug proceeds to China, then to the Mexican cartels that sold the drugs in Chicago and New York. When she got busted after picking up $24 million in parking lots from strangers in Chicago and New York over … Continue reading Chinese immigrant in money-laundering ring: Didn’t know $24 million I picked up was from cartels
The post Chinese immigrant in money-laundering ring: Didn’t know $24 million I picked up was from cartels first appeared on Lawstarz.↧