Eight people from Massachusetts and New Hampshire have been indicted by a federal grand jury in Boston for their alleged roles in an elaborate money laundering operation in the city's Chinatown neighborhood.
Eight people from Massachusetts and New Hampshire have been indicted by a federal grand jury in Boston for their alleged roles in an elaborate money laundering operation in the city's Chinatown neighborhood.
U.S. Attorney Rachael Rollins announced Friday that following an investigation dubbed Operation Good Fortune, the group of people, which includes the owners of a restaurant in Chinatown, were indicted on conspiracy to commit money laundering and unlicensed money transmitting. One person also faced a drug charge.
"This crew is accused of using their family-owned restaurant in Chinatown as a front for an elaborate, international money laundering scheme and money transmitting business in which they conducted tens of millions of dollars in off the books transactions to circumvent our country’s laws, and hide the source of their income," Joseph Bonavolonta, special agent in charge of the FBI Boston Division, said in a statement, noting that drug trafficking and money laundering go hand in hand.
The people indicted are Shi Rong Zhang, 48, of Windham, New Hampshire; Qiu Mei Zeng, 47, of Quincy; Vincent Feng, 32, of Quincy; Da Zeng, 30, of Massachusetts; Wei Qing Zeng, 58, of Quincy; Xian Rong Zeng, 45, of Hanover; and Qiu Fang Zeng, 59, of Windham, NH. Chengzou Liu, 36, of Braintree, was also indicted on conspiracy to commit money laundering as well as possession with intent to distribute marijuana. It wasn't immediately clear if they had attorneys who could speak to the charges.
Ireland Latest News, Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Man, 22 charged with murder of Boston girl, 9Girl suffered a fatal stab wound in Boston
Read more »
Cruise Ship Hits Fishing Boat Near Nantucket After Leaving BostonA cruise ship bound for Bermuda was delayed after striking a fishing vessel off the coast of Nantucket on Saturday, according to the U.S. Coast Guard. Departing from Boston, the Norwegian Pearl came into contact with a fishing boat, the Gabby G, around 2:30 a.m. Saturday, according to Coast Guard officials. One minor injury was reported aboard the Gabby G,…
Read more »
Boston restaurant on track to bounce back after poor hygiene ratingThey're ready to apply for a reinspection
Read more »
Fire Burning in Under-Construction Boston Skyscraper Weeks After Earlier BlazeFirefighters are battling a blaze in a high-rise under construction in downtown Boston Saturday. The fire was burning inside multiple floors of the One Congress building, according to the Boston Fire Department. “The fire is traveling thru the duct work and shafts,” the agency wrote on Twitter, adding that firefighters were bringing in “thousands of feet of hose line” to…
Read more »
Man arrested over fatal stabbing of nine-year-old girl in BostonA man has been arrested over the fatal stabbing of a nine-year-old girl in Boston, Lincolnshire.
Read more »
Man arrested on suspicion of murdering Boston girl, 9Police caught the suspect in a park this afternoon
Read more »