Three Members of an International Money Laundering Organization Charged With Laundering Millions of Dollars in Drug Proceeds
April 25, 2025
April 25, 2025
WASHINGTON, April 25 -- The U.S. Department of Justice issued the following news release on April 24, 2025:
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Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds
A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring . . .
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Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds
A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring . . .