Druglord

Chinese Money Laundering Druglord Arrested In Buford Georgia 1

Chinese Money Laundering Druglord Arrested In Buford Georgia

In Buford, Georgia, two alleged members of a transnational money laundering organization, Li Pei Tan and Chaojie Chen, were arrested for laundering millions in drug proceeds for Mexican cartels, including Sinaloa and CJNG. Due to their alleged involvement in a scheme to launder millions of dollars in illicit drug proceeds

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