Leader of $25 Million International Money Laundering Conspiracy Pleads Guilty

 

Defendant also distributed kilograms of cocaine and ecstasy in Massachusetts BOSTON – A New York man pleaded guilty today in federal court in Boston to leading a sophisticated international money laundering organization that also distributed large quantities of cocaine and MDMA (ecstasy). Jin Hua Zhang, 36, of Staten Island, N.Y., pleaded guilty to money laundering 

​ Defendant also distributed kilograms of cocaine and ecstasy in Massachusetts BOSTON – A New York man pleaded guilty today in federal court in Boston to leading a sophisticated international money laundering organization that also distributed large quantities of cocaine and MDMA (ecstasy). Jin Hua Zhang, 36, of Staten Island, N.Y., pleaded guilty to money laundering […] 

Read More 

Cannabis Law Report 

This site uses Akismet to reduce spam. Learn how your comment data is processed.