Chinese money launder sentenced to 15 years in the U.S. Department of Justice says its network was washing more than $92 million in two years

A Chinese citizen was sentenced to 15 years in prison in the North Carolina West District Federal Court for his involvement in a multinational money laundering organization and ordered to confiscate $25 million in tax-related proceedings. Unlike the pending prosecution case, the case has entered the sentencing and quantification phase in less than two years. The Department of Justice said that the defendant had previously been convicted in July 2025 for money laundering conspiracy, concealed money laundering and criminal transactions involving criminal proceeds. In two years, money laundering has exceeded $92 million The Department of Justice said that the relevant Chinese money laundering organizations have been investigating more than $92 million in less than two years, including the money laundering cooperation between Mexico and the United States. The