“According to the superseding indictment, Xizhi Li, Jianxing Chen, Jiayu Chen, Eric Yong Woo, Jingyuan Li, Tao Liu, and others participated in a years’ long conspiracy to use casinos, front companies, foreign and domestic bank accounts, and bulk...
justice.gov/opa/pr/united-…
justice.gov/opa/pr/united-…
... cash smuggling to launder money on behalf of drug trafficking organizations.”
“The superseding indictment also alleges that Tao Liu planned to bribe a U.S. Department of State official using wire transfers and cryptocurrency to create U.S. passports that he and his associates would use to enter the United States and engage in additional crimes, including..
... money laundering. In fact, this State Department official was an undercover law enforcement agent, and these allegations stem from a seven-month undercover investigation.”
We still have friends. “Significant assistance was provided by the Australian Criminal Intelligence Commission & the Australian Federal Police, the Mexican Federal Police, Australia Department of Home Affairs, the Guatemalan National Civil Police (PNC), & the New Zealand Police.”
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