Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $77,694
95%  
Woo hoo!! And we're now over 95%!! Thank you all very much!! God bless.

Keyword: xueyongwu

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  • Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels

    09/29/2020 6:05:58 PM PDT · by ransomnote · 2 replies
    justice.gov ^ | September 29, 2020 | Department of Justice
    A Chinese national was sentenced today to five years in prison and ordered to forfeit more than $4.2 million for laundering drug proceeds generated by large-scale cocaine trafficking in the United States.Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Special Agent in Charge Wendy C. Woolcock for the U.S. Drug Enforcement Administration’s (DEA) Special Operations Division; Special Agent in Charge Jeffrey T. Scott of DEA's Louisville, Kentucky Field Division; Chief Jason Crosby of the Criminal Investigations Division of the U.S. Department of State’s...
  • Chinese National Guilty of Laundering Millions for Mexican Drug Cartels

    07/02/2020 1:08:54 PM PDT · by ransomnote · 2 replies
    justice.gov ^ | June 29, 2020 | DOJ
    A Chinese national pleaded guilty today to conspiracy to commit money laundering in connection with laundering more than $4 million in drug proceeds generated by large-scale cocaine trafficking in the United States.Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Special Agent in Charge Wendy C. Woolcock of the Drug Enforcement Administration's (DEA) Special Operations Division and Special Agent in Charge Jeffrey T. Scott of the DEA Louisville Field Division; Jason Crosby, Chief of the Criminal Investigations Division of the U.S. Department of State's Diplomatic Security...