USAO - Virginia, Eastern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Virginia, Eastern news updates. This information has recently been updated, and is now available. Two members of transnational money laundering organization plead guilty to laundering millions of dollars in drug proceeds 10/30/2024 08:00 AM EDT Li Pei Tan, 46, and Chaojie Chen, 41, pled guilty to their involvement in a conspiracy to launder tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generación. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys