A Chinese national pleaded guilty today to conspiracy to commit money laundering in connection with laundering more than $4 million in drug proceeds generated by large-scale cocaine trafficking in the United States.
Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Special Agent in Charge Wendy C. Woolcock of the Drug Enforcement Administration's (DEA) Special Operations Division and Special Agent in Charge Jeffrey T. Scott of the DEA Louisville Field Division; Jason Crosby, Chief of the Criminal Investigations Division of the U.S. Department of State's Diplomatic Security Service (DSS); and Special Agent in Charge James Gibbons of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Chicago, Illinois, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
According to court documents, Xueyong Wu, 40, cultivated relationships with Latin American drug trafficking organizations to transport and launder their United States-based drug proceeds. Wu is scheduled to be sentenced on Sept. 29.
Much of this money was repatriated to Mexico through a complex series of international financial transactions. Wu received a percentage of the money involved in these transactions as compensation for organizing these laundering activities. Much of this money was generated through movement of cocaine or payment for cocaine that took place within the Eastern District of Virginia.
https://www.justice.gov/opa/pr/chinese-national-guilty-laundering-millions-mexican-drug-cartels
Replies
What is not corrupt in our country ?
We all know about Obama's deep state in the Dept. of injustice and the FBI.
How about the Oligarchy control over the SCOTUS?
How about the Marxists in Congress?
How about the RINOS in Congress?
How about the traitors within the Whitehouse ?
Is it any wonder how our beloved President can get anything done?
There most definitely be some recourse on the Democratic, Marxists in Congress can be fined for spending all their time doing political witch hunts.
Recourse? I say we eliminate all opposition to Trump. You list the culprits. Let's just get rid of them so that Trump can assume total authority over the US and make America Great Again.
there you go again the Chinese country I am sorry to say this it's not getting better.
Trump needs to hold the Chinese accountable, and all domestic forces (law enforcement, judges, etc) that prevent him from doing that!
CCP,no doubt. SHOOT HIM!