Ill. U.S. Attorney: Chinese National Sentenced to Ten Years in Prison for Laundering $62M in Drug Proceeds on Behalf of Mexican Traffickers
December 17, 2024
December 17, 2024
CHICAGO, Illinois, Dec. 17 -- The office of the U.S. Attorney for the Northern District of Illinois issued the following news release:
A federal judge in Chicago has sentenced a Chinese national to a decade in prison for laundering $62 million in illegal drug proceeds on behalf of traffickers in Mexico.
From 2016 to 2018, HAIPING PAN schemed with others to launder up to $3 million per month in drug proceeds using secretive money pickups in Chicago, New York, Los Angeles . . .
A federal judge in Chicago has sentenced a Chinese national to a decade in prison for laundering $62 million in illegal drug proceeds on behalf of traffickers in Mexico.
From 2016 to 2018, HAIPING PAN schemed with others to launder up to $3 million per month in drug proceeds using secretive money pickups in Chicago, New York, Los Angeles . . .