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The Free Financial Advisor
The Free Financial Advisor
Amanda Blankenship

Chinese National Gets 15 Years in $92 Million Drug Money Laundering Scheme

United States Prison The United States
$92 million money laundering scheme
A federal judge in the Western District of North Carolina sentenced Jianfei Lu to 15 years in prison for his role in a money laundering organization that prosecutors say processed more than $92 million in illicit funds. J. Michael Jones/Shutterstock

A Chinese national has been sentenced to 15 years in federal prison and ordered to forfeit $25 million for his role in a Chinese money laundering organization (CMLO) that processed more than $92 million in illicit funds, including proceeds from illegal drug importation and distribution in the United States, according to an official announcement from the U.S. Department of Justice.

Lu Was Sentenced to 15 Years in Federal Prison

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