N.Y. U.S. Attorney: Two Chinese Chemical Company Executives Convicted and Multiple Websites and Cryptocurrency Accounts Seized in Connection With Fentanyl Precursor Importation and Money Laundering Schemes
February 04, 2025
February 04, 2025
NEW YORK, Feb. 4 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Feb. 3, 2025:
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Qingzhou Wang, the Company's Principal Executive, and Yiyi Chen, the Company's Marketing Manager, Conspired to Import Ton Quantities of Fentanyl Precursors from China to the United States in Exchange for Payment in Cryptocurrency
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Danielle R. Sassoon, the United States Attorney for the . . .
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Qingzhou Wang, the Company's Principal Executive, and Yiyi Chen, the Company's Marketing Manager, Conspired to Import Ton Quantities of Fentanyl Precursors from China to the United States in Exchange for Payment in Cryptocurrency
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Danielle R. Sassoon, the United States Attorney for the . . .