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VA Chinese nationals conspired with cartels
to launder money: Feds

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Posted By: Mercedes44, 5/23/2026 8:40:14 AM

Two Chinese nationals in Virginia face federal money-laundering conspiracy charges connected to two of the world’s most notorious and dangerous Mexican drug cartels, federal prosecutors announced Friday. Ruhan Zhen and Hongce Wu have been charged by the Department of Justice, accusing the pair of conspiring to launder money in connection with transnational criminal organizations, including the Sinaloa and Jalisco New Generation cartels. Both groups have been designated as foreign terrorist organizations by the Trump administration.

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Reply 1 - Posted by: sunset 5/23/2026 10:49:22 AM (No. 2107762)
Couple tipoffs someplace is a money laundering operation: High rent store fronts that only stock a couple Chinese newspapers and a candy rack. Restaurants with a huge staff of "employees" sitting around and rarely any customers.
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Reply 2 - Posted by: lakerman1 5/23/2026 11:17:45 AM (No. 2107781)
Perhaps those 1880 Chinese Return Acts were not such a bad idea... Could it be that the chicom government has laced our population with bad actors??
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VA Chinese nationals conspired with cartels
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2 replies
Posted by Mercedes44 5/23/2026 8:40:14 AM Post Reply
Two Chinese nationals in Virginia face federal money-laundering conspiracy charges connected to two of the world’s most notorious and dangerous Mexican drug cartels, federal prosecutors announced Friday. Ruhan Zhen and Hongce Wu have been charged by the Department of Justice, accusing the pair of conspiring to launder money in connection with transnational criminal organizations, including the Sinaloa and Jalisco New Generation cartels. Both groups have been designated as foreign terrorist organizations by the Trump administration.
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