Posted By: GangstersInc
Zhang drug biz & money laundering in NY & MA - 09/17/23 09:42 AM
Leader of $25 million international money laundering ring pleads guilty – Also flooded Massachusetts with drugs
A New York man pleaded guilty Tuesday in federal court in Boston to leading a sophisticated international money laundering organization that also distributed large quantities of cocaine and MDMA (ecstasy).
36-year-old Jin Hua Zhang, of Staten Island, N.Y., pleaded guilty to https://gangstersinc.org/blog/leader-of-25-million-international-money-laundering-ring-pleads-g
A New York man pleaded guilty Tuesday in federal court in Boston to leading a sophisticated international money laundering organization that also distributed large quantities of cocaine and MDMA (ecstasy).
36-year-old Jin Hua Zhang, of Staten Island, N.Y., pleaded guilty to https:/