U.S. charges Chinese firms over alleged links to cartel operations

U.S. prosecutors say the case extends beyond drug trafficking, targeting global supply chains tied to a designated terrorist ...
FOX 4 Dallas-Fort Worth on MSN

Chinese nationals indicted in North Texas for trafficking drugs to prison inmates across United States

Two Chinese nationals, alongside two U.S. citizens, are facing drug trafficking charges in connection to a scheme that ...

Chinese Nationals Charged In Texas Case Alleging Synthetic Drugs Were Smuggled Into U.S. Prisons

Lisa Xing and Zhanwen Song face a Texas federal indictment alleging synthetic drugs from China were soaked into paper.
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VA Chinese nationals conspired with cartels to launder money: Feds

(NewsNation) — Two Chinese nationals in Virginia face federal money-laundering conspiracy charges connected to two of the world’s most notorious and dangerous Mexican drug cartels, federal prosecutors ...

Chinese nationals accused of smuggling synthetic drugs into US prisons on drug-soaked paper

Two Chinese nationals allegedly shipped synthetic opioids and cannabinoids to U.S. co-defendants who soaked paper in the ...
theepochtimes

Chinese National Sentenced to 15 Years for Laundering Drug Trafficking Proceeds

A Chinese national who helped manage an organization that laundered more than $92 million in illicit funds was sentenced to 15 years in prison on Aug. 18, according to the Department of Justice. Lu ...
U.S. News & World Report

US Returns Chinese Drug Fugitive in Rare Extradition, Xinhua Says

US Returns Chinese Drug Fugitive in Rare Extradition, Xinhua Says BEIJING, April 3 (Reuters) - The U.S. handed ⁠over ⁠a Chinese fugitive suspected ⁠of drug-related crimes to China for the first time ...
The Washington Times

Chinese national sentenced to 15 years for laundering $92 million for cartels

U.S. District Judge Susan C. Rodriguez sentenced a Chinese national to 15 years in prison and ordered him to forfeit $25 million for his role in a Chinese money laundering organization that laundered ...
theepochtimes

2 Chinese Nationals Charged With Laundering Money for Cartels

Two Chinese nationals have been charged with conspiracy to launder money linked to two Mexico-based drug cartels, prosecutors in the Eastern District of Virginia announced on May 22. Zhen Ruhuan and ...

Asian coast guards call for closer co-op on fighting crime in South China Sea; drug trafficking, piracy, robbery among main concerns

Asian coast guard officials meeting in Hangzhou, East China's Zhejiang Province, called for closer cooperation against drug ...
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Chinese nationals in Virginia conspired with cartels to launder money: Feds

(NewsNation) — Two Chinese nationals in Virginia face federal money-laundering conspiracy charges connected to two of the world’s most notorious and dangerous Mexican drug cartels, federal prosecutors ...