Tag: Cartel de Jalisco Nueva Generación
Ruhuan Zhen, Money Laundering, Virginia 2025
⏱ 2 min read Ruhuan Zhen and Hongce Wu, two Chinese nationals, have been charged with conspiracy to commit money laundering in connection with transnational criminal organizations, including the Sinaloa Cartel and the Cartel de Jalisco Nueva Generación. The alleged laundering occurred in the Eastern District of Virginia, with the scheme spanning from at least…
