Va. U.S. Attorney: Two Alleged Members of Transnational Money Laundering Organization Arrested for Laundering Millions of Dollars in Drug Proceeds
May 23, 2024
May 23, 2024
ALEXANDRIA, Virginia, May 23 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on May 22, 2024:
Two alleged members of a transnational money laundering organization were arrested on criminal charges related to their alleged involvement in a scheme to launder millions of dollars in illegal drug proceeds for Mexican drug trafficking organizations, including the Sinaloa and Jalisco cartels (also known as CJNG).
Li Pei . . .
Two alleged members of a transnational money laundering organization were arrested on criminal charges related to their alleged involvement in a scheme to launder millions of dollars in illegal drug proceeds for Mexican drug trafficking organizations, including the Sinaloa and Jalisco cartels (also known as CJNG).
Li Pei . . .