A key member of a Chinese money-laundering network was charged with allegedly laundering tens of millions of dollars in drug proceeds, the U.S. Attorney’s Office for the Southern District of Ohio announced on Jan. 9.
Lin Yan, 41, of California, appeared in court in Cincinnati on Jan. 8 on charges of conspiracy to commit money laundering and concealment of money laundering. He was indicted in November last year, and the indictment was unsealed on Thursday.
