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Chinese national sentenced to 15 years for laundering $92 million for cartels
1 month ago
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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.
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Chinese national sentenced to 15 years for laundering $92 million for cartels
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