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Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn Congress

U.S. senators on Capitol Hill were warned about Chinese money launderers working with Mexican drug traffickers to use money for the funding of illegal drugs such as fentanyl.

United statesNorth carolinaCapitol hillKemp chesterEnhua fangJanet yellenDavid spuntSheldon whitehouseWilliam kimbellOffice of national drug controlTreasury departmentDrug enforcement administrationDepartment of justiceNational drug control policySecretary janet yellen

Chinese money laundering operation deposited cartel money into Charlotte banks, feds say

Feds are charging five Chinese nationals with money laundering after they say the suspects were part of a Chinese money-laundering operation that assisted drug trafficking operations by depositing drug money into Charlotte banks.

North carolinaUnited statesUniversity cityDistrito federalMaoxuan xiaJianfei luSeamus hughesEnhua fangShu jun zhenCox media groupJp morgan chaseShao nengCourt watchMatthews road

Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds

Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds
oregonlive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oregonlive.com Daily Mail and Mail on Sunday newspapers.

Happy valleyNorth carolinaUnited statesMichaelh simonMarko hatfieldEnhua fangStacief beckermanJustice departmentUnited states courthouseJudge michaelJudge stacieUser agreement

Oregon woman accused of leading money laundering cell to conceal more than $90 million in drug proceeds

A Happy Valley woman is accused of leading a money laundering cell that hid nearly $100 million in drug proceeds for a drug trafficking organization.

United statesHappy valleyNorth carolinaNew yorkRyan costelloJoliea russoMelaniel alsworthMaxine bernsteinEnhua fangKowloon holding incUs department of justice narcoticsMaxine bernstein the oregonianPortland tuesdayAssistant federal public defender ryanJudge jolieDangerous drug