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Keyword: chinagourmet

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  • Boston Chinatown restaurant served as front for global money laundering scheme, DOJ says

    08/01/2022 10:57:51 AM PDT · by DFG · 45 replies
    Nextshark via Yahoo ^ | 08/01/2022 | Carl Samson
    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...