Major Chinese money laundering suspect detained

Major Chinese money laundering suspect detained

January 9, 2026 / Nathan Pine /




A California man charged with handling tens of millions of dollars in a Chinese money-laundering operation supporting Mexican drug cartels is being held in federal detention in Ohio, the Justice Department said Thursday.



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Nathan Pine

I focus on highlighting the latest in business and entrepreneurship. I enjoy bringing fresh perspectives to the table and sharing stories that inspire growth and innovation.

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