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Chinese national got 10 years for laundering $62 million in drug money
The Business Guardian
|December 27, 2024
A federal judge in Chicago on December 20 sentenced Haiping Pan, a 44-year-old Chinese national, to 10 years in prison for his role in laundering USD 62 million in drug proceeds on behalf of Mexican drug traffickers.
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The sentencing follows an extensive investigation by Homeland Security Investigations (HSI) Chicago. From 2016 to 2018, Pan orchestrated a sophisticated money laundering scheme, facilitating the transfer of illicit drug money across international borders. Operating with co-conspirators, he arranged for up to USD 3 million to be laundered each month. The operation involved secretive money pickups in cities like Chicago, New York, and Los Angeles, followed by currency swaps between the US, China, and Mexic
Esta historia es de la edición December 27, 2024 de The Business Guardian.
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