Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

Wednesday, October 21, 2026 For Immediate Release U.S. Attorney’s Office, Western District of North Carolina CHARLOTTE, N.C. – Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering […]

Leave a Reply

Your email address will not be published. Required fields are marked *