IFRITLEAKS
Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation
WASHINGTON, D.C. — Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through Mexico
- FILE
- IF-9DCD7F
- AUTHORITY
- U.S. Department of Justice
- TYPE
- Charges & Convictions
- PUBLISHED
- 21 October 2026 · 12:00 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.justice.gov/opa/pr/prolific-chinese-money-launderer-sentenced-laundering-drug-trafficking-proceeds-following
- SHA-256
- ccf009781ce2c4937eae19ba81e067c3f7e8673531ba8634b749169b8ee0a4c3
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