Posted on 08/01/2022 10:57:51 AM PDT by DFG
A family-owned restaurant in Boston’s Chinatown allegedly served as the headquarters of international money laundering and transmitting schemes that reaped tens of millions of dollars in proceeds from drug trafficking and the resale of Apple products.
Eight individuals have been indicted for their alleged roles in the schemes which were partly run at China Gourmet, according to the Department of Justice (DOJ). Former spouses Shi Rong Zhang, 48, and Qiu Mei Zeng, 47, co-own the restaurant.
Both Zhang and Zeng have been charged with conspiracy to commit money laundering and unlicensed money transmitting. Zhang’s Hanover-based electronics store, Wonderful Electronics, has also been used as a front for illicit transactions, as per court documents.
Vincent Feng, 32; Da Zeng, 30; Wei Qing Zeng, 58; Xian Rong Zeng, 45 and Qiu Fang Zeng, 59, face the same charges. Additionally, Chengzou Liu, 36, was indicted on conspiracy to commit money laundering and possession with intent to distribute marijuana.
(Excerpt) Read more at news.yahoo.com ...
Thanks, Bob!
If we want to save America, we will have to start acting like America is worth saving!
AMERICA FIRST!
LOL!
The “Squad” will become irrelevant in January, 2023!
like the Ukraine DOJ?
I wonder if FBI informant Whitey Bolger knew this?
Wu’s on first.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.