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21 Chinese nationals indicted in Colorado following investigation into large money-laundering conspiracy – Denver, Colorado

Denver, Colorado 2021-06-10 18:27:47 –

Denver-This week, 21 Chinese in Colorado were charged in connection with a year-long investigation into a large-scale money laundering conspiracy.Th The District Attorney’s Office, along with other law enforcement partners, announced at a press conference on Thursday.

Documents from the 45-count indictment allege that these Chinese citizens illegally cultivated marijuana and washed drug revenues through China’s social media apps, QR codes, and a sophisticated system of illegal money brokers. I am. In addition, the document claims that these Chinese grew up and distributed marijuana throughout. The Denver Metro area, where homes grow and are hidden throughout Colorado.

“This is not just growth (home). This is organized crime,” 18Th Judiciary District Attorney John Kellner during the announcement.

Kellner said the business in Colorado is considered to be a money launderer’s microcell, adding that this is taking place at the macro level throughout the United States.

“The defendant in this case is said to have made great efforts to carry out a sophisticated money laundering conspiracy to fund the illegal activity.

The identities of the 21 Chinese indicted in this investigation are: LinZhang

  • Cindy Chen
  • Weilun Zhang
  • Xin He
  • Wei Chen
  • Kui Chen
  • Guo Kai Chen
  • Jin Jin Lin
  • He is Xian Chen
  • Guo Li Liu
  • Yuan Chang Liu
  • Gaoyu Chen
  • Lan Fang Wu
  • Pinchen
  • Guo Fu Chen
  • Wei Lianfu
  • Liu Yun Sheng
  • Xiaohui Tang
  • Lin Chen
  • Zhu Chen

Accusations against these suspects range from extortion and conspiracy under the Colorado Organized Crime Prevention Act to drug cultivation and distribution and money laundering. 18Th The District Attorney’s Office said the top count was a class two felony.



21 Chinese nationals indicted in Colorado following investigation into large money-laundering conspiracy Source link 21 Chinese nationals indicted in Colorado following investigation into large money-laundering conspiracy

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