US-China Relations

3 More Members of Chinese Criminal Organization Plead Guilty to Laundering Millions in Illicit Drug Proceeds

In April, two Chinese nationals and a California man pleaded guilty to their roles in the same Chinese money laundering organization.
3 More Members of Chinese Criminal Organization Plead Guilty to Laundering Millions in Illicit Drug Proceeds
The Department of Justice in Washington on March 10, 2025. Madalina Vasiliu/The Epoch Times
Frank Fang
Frank Fang
Reporter
|Updated:
0:00
Two Chinese nationals and a New Yorker pleaded guilty to money laundering charges involving drug trafficking proceeds, the U.S. Attorney’s Office for the Western District of North Carolina announced on July 7.

Fang Enhua, 38, and Lu Jianfei, 30, both from China, along with Zhen Shu Jun, 36, of Staten Island, New York, were members of a Chinese money laundering organization (CMLO) that laundered more than $92 million in illicit drug proceeds, primarily through Mexico.

Frank Fang
Frank Fang
Reporter
Frank Fang is a Taiwan-based reporter. He covers U.S., China, and Taiwan news. He holds a master's degree in materials science from Tsinghua University in Taiwan.
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