Justice Dept.: 2 Alleged Members of a Transnational Money Laundering Organization Arrested for Laundering Millions of Dollars in Drug Proceeds
May 23, 2024
May 23, 2024
WASHINGTON, May 23 -- The U.S. Department of Justice issued the following news release:
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 Tan, 46, of Buford, Georgia, was arrested today. Chaojie Chen, . . .
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 Tan, 46, of Buford, Georgia, was arrested today. Chaojie Chen, . . .