Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced | USAO-EDVA

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced | USAO-EDVA

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations. According to court documents, Xizhi Li, 48, who previously resided in Mexico, led a years’ long conspiracy to … Read more