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Queens Accountant Sentenced for Laundering Millions for Chinese Network Tied to Mexican Cartel
Federal authorities today imposed a two-year prison sentence on a New York City accountant for her participation in an expansive Chinese money laundering operation that moved tens of millions of dollars in drug proceeds through the U.S. financial system. Rui Fang Yu, 40, of Queens, admitted to helping transfer more than $20 million derived from international narcotics trafficking. Investigators determined that the money stemmed from the sale of heroin and cocaine by a U.S.-ba
4 hours ago4 min read
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