The Department of Justice in Washington on March 10, 2025. Madalina Vasiliu/The Epoch Times
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 China, along with Zhen Shu Jun, 36, of Staten Island, New York, were members of a Chinese money laundering organization (CMLO) that laundered more than $92 million in illicit drug proceeds, primarily through Mexico.
