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Grand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign terrorist organization

Human RightsGrand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign terrorist organization

DAYTON, Ohio – A federal grand jury in Dayton returned charges against six Chinese nationals and two Chinese pharmaceutical companies in narcotics and money laundering conspiracies involving chemical agents used to manufacture and cut fentanyl. Three defendants are also charged with attempting to provide material support to a Mexican drug cartel.

Story from justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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