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

The man and his Chinese co-conspirator are facing a potential 20-year prison sentence for their involvement in a scheme to launder drug proceeds for Mexican cartels, as reported by the Department of Justice (DOJ). Li Pei Tan and Chaojie Chen were arrested earlier this year after traveling across the United States to collect money from drug trafficking activities involving fentanyl, cocaine, and other illicit substances. The duo collaborated with accomplices in China and other countries in a sophisticated money laundering operation that involved purchasing electronics in the U.S. and shipping them to China to conceal the origins of the drug profits. Tan and Chen were found to have worked on behalf of the Sinaloa Cartel and Cartel de Jalisco Nueva Generación, known for producing fentanyl-laced counterfeit pills that mimic legitimate pharmaceuticals. Both defendants have agreed to forfeit assets to the government, including cash, property, and other items. Tan is set to be sentenced next year, while Chen’s sentencing is scheduled for later this month. The Epoch Times has reached out to Tan’s lawyer for a statement. In related news, eight Chinese companies and individuals were indicted for trafficking synthetic opioids, and the Department of Treasury sanctioned individuals suspected of laundering drug proceeds for cartels. President Joe Biden signed the Fentanyl Eradication and Narcotics Deterrence (FEND) Off Fentanyl Act into law earlier this year to combat the illicit opioid supply chain from Chinese suppliers to Mexican cartels. Senators have urged the administration to take action against China’s involvement in the fentanyl trade, citing the government’s direct support for companies trafficking illicit substances. Please rewrite the following sentence: “The dog quickly ran across the yard.”

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