Alexandria, Va; Chinese National Xueyong Wu Sentenced for Laundering Millions

(STL.News) – A Chinese national was sentenced today to five years in prison and ordered to forfeit more than $4.2 million for laundering drug proceeds generated by large-scale cocaine trafficking in the United States.

According to court documents, Xueyong Wu, 40, cultivated relationships with Latin American drug trafficking organizations to transport and launder their United States-based drug proceeds.  Much of this money was repatriated to Mexico through a complex series of international financial transactions.  Wu received a percentage of the money involved in these transactions as compensation for organizing these laundering activities.  Much of this money was generated through movement of cocaine or payment for cocaine that took place within the Eastern District of Virginia.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia; Wendy C. Woolcock, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Special Operations Division; Jeffrey T. Scott, Special Agent in Charge of DEA’s Louisville, Kentucky Field Division; Jason Crosby, Chief of the Criminal Investigations Division of the U.S. Department of State’s Diplomatic Security Service (DSS); and James Gibbons, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Chicago, Illinois made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

Assistant U.S. Attorneys Michael P. Ben’Ary and David A. Peters, along with Trial Attorneys Steve Sola and Kerry Blackburn of the Justice Department Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.  Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:20-cr-15.

CLICK to VIEW SOURCE

%d bloggers like this: