Key Member of Chinese Money Laundering Network Charged With Laundering Tens of Millions of Dollars in Drug Proceeds
January 10, 2026
January 10, 2026
COLUMBUS, Ohio, Jan. 10 -- The office of the U.S. Attorney for the Southern District of Ohio posted the following news release on Jan. 8, 2026:
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Key member of Chinese money laundering network charged with laundering tens of millions of dollars in drug proceeds
CINCINNATI - Yan Lin, 41, of California, appeared in federal court in Cincinnati today on charges of conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds.
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Key member of Chinese money laundering network charged with laundering tens of millions of dollars in drug proceeds
CINCINNATI - Yan Lin, 41, of California, appeared in federal court in Cincinnati today on charges of conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds.