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Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real ...
Seven Chinese nationals were charged for allegedly running "a multi-million dollar marijuana trafficking ring" in ...
Seven Chinese nationals charged with operating a criminal enterprise involving money laundering and drug trafficking in the ...
Prosecutors say a large illegal marijuana distribution operation was based out of a Braintree home, with growhouses in ...
Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in ...
Two men have been arrested in Person County for allegedly defrauding a resident of $34,000, with plans to extract an ...
Xu Zewei is charged in a nine-count indictment in the Southern District of Texas for his alleged involvement in computer ...
Officials said 38-year-old Yuance Chen and 39-year-old Liren “Ryan” Lai were arrested Friday in a coordinated FBI operation ...
U.S. prosecutors have charged two Chinese nationals with acting as agents of the Chinese government and accused them of ...
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