Physical Address

304 North Cardinal St.
Dorchester Center, MA 02124

Georgia Man Pleads Guilty in Money Laundering Scheme Involving Mexican Drug Cartels

Tan and Chen worked with co-conspirators in China and other countries, according to the DOJ.
In a “sophisticated trade-based money laundering scheme,” the defendants purchased bulk electronics in the United States and shipped the items to co-conspirators in China “to conceal the illicit source of the drug proceeds,” according to a DOJ statement published on Oct. 30.
“[The two cartels] rely on chemical companies and pill press companies in China to supply the precursor chemicals and pill presses needed to manufacture the drugs,” DEA Administrator Annie Milgram said in the report.
Chen pleaded guilty in August. According to prosecutors, law enforcement officials seized hundreds of thousands of dollars in bulk cash drug proceeds from him at several locations in the United States.
When DEA agents detained Tan in South Carolina in March, they found $197,770 in cash in his car, according to an affidavit.
Tan and Chen entered a guilty plea for conspiracy to commit money laundering.
“As part of their pleas, Tan and Chen agreed to forfeit numerous assets to the government, including a residence, a firearm, body armor, and more than $270,000 in seized currency,” the DOJ said on Oct. 30.
Tan is scheduled to be sentenced on Feb. 7 next year and Chen on Nov. 14. They both face a maximum of 20 years in prison.
The Epoch Times has contacted Tan’s lawyer for comment.
The defendants “openly advertised their ability to thwart border officials,” used evasive tactics such as mislabeling the contents of shipments, and had shipped “a stable supply of precursor chemicals” to clients in the United States and Mexico for years, according to the DOJ.
“As I travel across Pennsylvania, I’ve heard from far too many families who have lost a loved one to the fentanyl crisis, and I carry their stories with me to Washington as I’ve pushed to get this bill passed,” Sen. Bob Casey (D-Pa.), one of the lawmakers who pushed for the passage of the bill, said in a statement at the time.
“The Chinese government directly subsidizes the production of illicit fentanyl materials through tax rebates, awards grants to companies openly trafficking illicit fentanyl online, and holds ownership interests in companies trafficking illicit fentanyl materials,” the senators wrote.
“In other words, China’s state-sponsored policy is to profit from Americans’ deaths.”

en_USEnglish