Shefeng Su and two other Indicted for International Money Laundering Scheme Pairing Mexican Drug Traffickers and Chinese Nationals

19Oct - by Editor - 0 - In STL.News

(STL.News) – Billy J. Williams, U.S. Attorney for the District of Oregon, announced today the indictment of three people for their roles in a complex scheme to launder proceeds from the…

The post Shefeng Su and two other Indicted for International Money Laundering Scheme Pairing Mexican Drug Traffickers and Chinese Nationals appeared first on STL.News.

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