Woman Sentenced To Two Years In Jail For $20 Million Chinese Money Laundering Scheme
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The Department of Justice (DOJ) sentenced a New York woman to two years in prison Monday for laundering over $20 million of drug trafficking money, in what the department described as a “Chinese money laundering scheme.” Rui Fang Yu, 40, accepted “large amounts of cash” from individuals “involved in the laundering of drug proceeds,” according […]
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