Seven Chinese Nationals Charged for Alleged Roles in Multi-Million-Dollar Money Laundering.

	Chinese smugglers Daily update ⋅ July 9, 2025
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	Seven Chinese Nationals Charged for Alleged Roles in Multi-Million-Dollar Money ... Department of Justice Seven Chinese Nationals Charged for Alleged Roles in Multi-Million-Dollar Money Laundering, Alien Smuggling and Drug Trafficking Enterprise. Tuesday, ...
	7 Chinese nationals accused of smuggling people in massive drug ring hidden in Mass ... Boston 25 News Seven Chinese nationals living in Massachusetts are accused of smuggling foreign nationals in the United States to work in a multi-million drug ...
	Seven Chinese nationals indicted for marijuana trafficking and money laundering - WWLP WWLP In some cases, undocumented Chinese nationals were allegedly smuggled ... smuggle workers into the country. During a 2024 search of his Braintree ...
	7 Chinese nationals facing federal charges in massive illegal marijuana grow operation in ... - WHDH WHDH It is alleged the individuals were smuggled into the United States to work in these grow houses without access to their passports until they repaid ...
	7 Chinese nationals in Mass. accused of money laundering, alien smuggling, drug trafficking Yahoo Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in a a multi-million ...
	Feds take down Chinese-operated grow home network in Massachusetts, Maine Boston Herald The workers didn't have access to their passports until they repaid their smuggling debts, according to a release from the office of Massachusetts US ...
	6 arrested after feds bust multi-million dollar marijuana operation in Mass. - MassLive MassLive A group of seven Chinese nationals face criminal charges after ... Prosecutors say data taken from Chen's phone shows he helped smuggle Chinese ...
	Ukraine detains Chinese father-son duo for alleged espionage | South China Morning Post South China Morning Post The Chinese nationals are accused of attempting to smuggle secret documents on Ukraine's Neptune missile system to China, further straining ...
	Ukraine says it detained 2 Chinese citizens over espionage - Anadolu Ajansı Anadolu Ajansı Chinese nationals accused of trying to smuggle classified documents on Ukraine's missile system, according to Security Service - Anadolu Ajansı.
	Seven Chinese nationals indicted for marijuana trafficking and money laundering - Yahoo Yahoo The charges include conspiracy to distribute marijuana, money laundering, and smuggling foreign nationals into the United States. If convicted, the ...