【司法部】中(共)國公民為墨西哥販毒集團洗錢百萬被判刑

根據2020年9月29日司法部文件,現年40歲的中(共)國公民吳學勇(音譯)因替墨西哥販毒集團在美國大量洗錢,被判5年監禁,並被勒令沒收420多萬美元。

Department of Justice

Office of Public Affairs

司法部

公共事務辦公室

FOR IMMEDIATE RELEASE

即時發佈

Tuesday, September 29, 2020

2020年9月29日,星期二

Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels

中(共)國公民為墨西哥販毒集團洗錢百萬被判刑

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.

今天,一名中(共)國公民因其在美國替大規模販運可卡因所得的毒品收益洗錢,被判處5年監禁,並被勒令沒收420多萬美元。

Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Special Agent in Charge Wendy C. Woolcock for the U.S. Drug Enforcement Administration’s (DEA) Special Operations Division; Special Agent in Charge Jeffrey T. Scott of DEA’s Louisville, Kentucky Field Division; Chief Jason Crosby of the Criminal Investigations Division of the U.S. Department of State’s Diplomatic Security Service (DSS); and Special Agent in Charge James Gibbons 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 for the Eastern District of Virginia.

司法部刑事司代理總檢察長助理Brian C. Rabbitt;弗吉尼亞州東區聯邦檢察官G. Zachary Terwilliger;美國緝毒署(DEA)特別行動處的特別探員主管Wendy C. Woolcock;美國緝毒署(DEA)肯塔基州路易斯維爾市的特別探員主管Jeffrey T. Scott;美國國務院外交安全局刑事調查司司長Jason Crosby;以及伊利諾伊州芝加哥市美國移民和海關執法局(ICE)國土安全調查處(HSI)的特別探員主管James Gibbons,在美國弗吉尼亞州東區地區法官Leonie M. Brinkema宣判後宣佈了上述消息。

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.

根據法庭文件,現年40歲的吳學勇與拉丁美洲販毒組織建立了關係,來運輸和為他們在美國的毒品收益洗錢。這些錢大部分通過一系列複雜的國際金融交易匯回墨西哥。吳從這些交易中獲得一定比例的錢,作為這些洗錢活動的補償。這些錢大部分是在弗吉尼亞州東區運輸或販賣可卡因而獲得的收益。

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

審判律師Steve Sola, 刑事處洗錢和資產回收科的Kerry Blackburn, 和美國助理檢察官Michael P. Ben’Ary和David A. Peters起訴了此案。

The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years .

2020年是司法部成立150週年。 瞭解更多關於我們機構的歷史,請訪問www.Justice.gov/Celebrating150Years

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翻譯:【文所未聞】校對:【石頭】編輯:【Isaiah4031】

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