An investigation into a revolutionary money laundering tactic for Mexican drug cartels, introduced by Chinese American Gangster Xizhi Li, reveals that the Chi
An investigation into a revolutionary money laundering tactic for Mexican drug cartels, introduced by Chinese American Gangster Xizhi Li, reveals that the Chi
Tao Liu’s criminal odyssey took him from money laundering in Mexico to a massive scam in China to Trump’s exclusive New Jersey golf club. Investigators believed he may have infiltrated U.S. politics as part of a Chinese intelligence operation.
Xizhi Li pioneered a new method that enriched Latin American drug lords and China’s elite. A Drug Enforcement Administration (DEA) investigation found the Chinese government may have been involved.