Chinese national sentenced to 15 years for laundering $92 million for cartels
U.S. District Judge Susan C. Rodriguez sentenced a Chinese national to 15 years in prison and ordered him to forfeit $25 million for his role in a Chinese money laundering organization that laundered more than $92 million in illicit funds.
TL;DR
- A Chinese national was sentenced to 15 years in prison.
- He was ordered to forfeit $25 million.
- The sentence is for his role in a Chinese money laundering organization.
- The organization laundered more than $92 million in illicit funds.