加州男子利用假电子货运 以27.4M的毒品洗钱计划 收了27.4M的罚款 California man charged in $27.4M drug money laundering scheme using fake electronics shipments.

加利福尼亚州41岁的Yan Lin在联邦法院被控在2022年3月至2024年10月期间阴谋洗刷芬太尼、可卡因和甲基安非他明销售的贩毒收益约2 740万美元。 Yan Lin, 41, of California, was charged in federal court with conspiring to launder about $27.4 million in drug trafficking proceeds from fentanyl, cocaine, and methamphetamine sales between March 2022 and October 2024. 据当局称, 他使用网络将大量现金通过电子货物运往香港和其他地方, Authorities allege he used a network to move bulk cash to Mexico via electronics shipments to Hong Kong and other locations, employing a “mirror transaction” system to transfer funds after delivery. 他面临长达20年的监禁,罪名是共谋和隐瞒洗钱指控。 He faces up to 20 years in prison on conspiracy and concealment money laundering charges. 此案由国土安全部、缉毒局、联邦调查局、国税局和地方机构调查,凸显出联邦通过以金融促进者为目标来打击毒品卡特尔的努力。 The case, investigated by DHS, DEA, FBI, IRS, and local agencies, underscores federal efforts to disrupt drug cartels by targeting financial facilitators.