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Seven Chinese language nationals residing in Massachusetts have been charged in reference to a multimillion-dollar drug-trafficking group that allegedly grew and distributed marijuana throughout the U.S. Northeast.
“In the present day, we arrested members of an alleged Chinese language-run drug trafficking group who’re accused of operating a massive marijuana cultivation and distribution scheme that has raked in thousands and thousands and contributed broadly to the unlawful drug commerce right here within the Northeast,” Ted E. Docks, particular agent in command of the FBI’s Boston Division, stated in an announcement.
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The scheme allegedly concerned interconnected develop homes that cultivated and distributed marijuana. Chinese language nationals had been additionally allegedly smuggled into the U.S. for the aim of working in these homes till they paid off their money owed associated to being smuggled into the nation, based on an announcement from the U.S. Division of Justice.
Hongbin Wu, 35, is pictured right here. (U.S. Division of Justice)
Prosecutors say the accused people made thousands and thousands of {dollars} from the marijuana gross sales, which they in flip used to purchase automobiles, luxurious houses, jewellery and different objects, based on the DOJ.
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Every of the Chinese language nationals were charged with one depend of conspiracy to fabricate, distribute and possess with intent to distribute marijuana. Some had been additionally indicted on further costs, together with bringing aliens into the nation, cash laundering and extra.
“In the present day, we arrested members of an alleged Chinese language-run drug trafficking group who’re accused of operating a large marijuana cultivation and distribution scheme that has raked in thousands and thousands and contributed broadly to the unlawful drug commerce right here within the Northeast,” Ted E. Docks, particular agent in command of the FBI’s Boston Division, stated in an announcement. (U.S. Division of Justice)
The defendants embody Jianxiong Chen, 39; Yuxiong Wu, 36; Dinghui Li, 38; Dechao Ma, 35; Peng Lian Zhu, 35; Hongbin Wu, 35; and Yanrong Zhu, 47. Six defendants, excluding fugitive Yanrong Zhu, had been arrested on Tuesday, based on the DOJ.
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A house in Braintree, Massachusetts, was reportedly the bottom of the drug-trafficking group’s operations. Throughout a search of the house in October of final yr, regulation enforcement found greater than $270,000 in money on the property in addition to a number of Chinese language passports. Searches of further homes resulted in regulation enforcement discovering practically $200,000 in money, greater than 240 kilos of marijuana and a Rolex watch, based on the DOJ.
Prosecutors say the accused made thousands and thousands of {dollars} from the marijuana gross sales, which they used to purchase automobiles, luxurious houses, jewellery and different objects, based on the DOJ. (U.S. Division of Justice)
Hongbin Wu and Yanrong Zhu had been additionally reportedly stopped by regulation enforcement in June 2023 after leaving a Massachusetts develop home, at which level practically $37,000 in money was seized from them.
“It’s additional alleged that the enterprise carried out bulk money transactions with operators positioned within the Japanese District of New York,” as famous within the announcement.
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The case is a part of the nationwide initiative Operation Take Again America, established by the U.S. DOJ to handle unlawful immigration and fight transnational prison organizations.
The U.S. Division of Justice didn’t instantly reply to Fox Information Digital’s request for remark.
