Opinion: CCP s Drug Warfare and Other Illegal Activities in Latin America theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.
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.
Xianbing Gan Gets 14 Years For Having Chicago Drug Proceeds Laundered Through China To Be Sent To Traffickers In Mexico
CBS Chicago 1 hr ago Syndicated Local – CBS Chicago
CHICAGO (CBS) A man was sentenced to 14 years in prison Tuesday for having drug proceeds picked up in Chicago and laundering them through China to have them sent to drug traffickers in Mexico.
Prosecutors said Xianbing Gan schemed in 2018 to have about $534,206 in narcotics proceeds picked up in Chicago and then transferred to various bank accounts in China – with the money ultimately intended for the drug traffickers in Mexico.
Unbeknownst to Gan, an undercover law enforcement agent was posing as the money courier who picked up the drug proceeds in Chicago.