Hongce Wu
Coverage of Hongce Wu in the Nexus archive.
- Two Chinese nationals charged in US drug cartel money-laundering case
Two Chinese nationals, Ruhuan Zhen and Hongce Wu, were indicted by the US Justice Department for allegedly laundering money for major drug cartels including the Sinaloa Cartel and CJNG. The suspects remain at large and are accused of hiding the source of illegally obtained funds on behalf of various cross-border criminal groups.
- Members of transnational money laundering organization charged with laundering cartel funds
Two Chinese nationals, Ruhuan Zhen and Hongce Wu, have been charged with conspiracy to commit money laundering related to transnational criminal organizations and cartel funds. The charges stem from their involvement in a transnational money laundering scheme.
- 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.