Members of Transnational Money Laundering Organization Charged with Laundering Cartel Funds

Two Chinese nationals, Ruhuan Zhen and Hongce Wu, have been indicted in Virginia's Eastern District for allegedly conspiring to launder money for major transnational criminal organizations, including the Sinaloa Cartel and CJNG. The charges target their involvement in a transnational money laundering operation connected to drug trafficking cartels.