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An important Chinese money launderer linked to both the Sinaloa Cartel and CJNG, escaped from his house arrest in Mexico City on the same day that a US Federal Court ordered a new arrest warrant against him for money laundering.
Zhi Dong Zhang, a Chinese national known by multiple aliases (including Brother Wang, BW, Pancho, and Chino), was under house arrest in a building in the Lomas de Padierna neighborhood of Tlalpan, CDMX.
It was there that he escaped through a tunnel on July 11.
Who is "Brother Wang"?
US authorities say Zhang maintained direct relations with senior figures of the Sinaloa Cartel and the CJNG, and used aliases and false documents to hide his identity while conducting operations in Mexico, the United States, China, and other countries in Asia and Europe.
According to the DEA, Zhang's criminal network operated aboth a Mexican cell collecting money from drug dealing, and another cell, based in the United States and China, that laundered it through wire transfers, front companies and purchases of products that were sent abroad.
Since 2016, his organization has allegedly moved millions of dollars in trafficking proceeds from fentanyl, cocaine, and methamphetamine. The DEA estimates his network generated more than $150 million in illicit profits annually.
The investigation against them gained momentum after the 2021 arrest of Ruipeng Li, one of its operators, who confessed to laundering at least $8.5 million in cash in Georgia, Texas, Ohio, Illinois and North Carolina. Bank records, obtained through undercover surveillance, pointed to millions of dollars in deposits in accounts held by shell companies, including Mnemosyne International Trading Inc.
The money laundering network led by Zhang also involves other Chinese citizens, such as Li Pei Tan and Chaojie Chen, who recently pleaded guilty in the US to conducting illegal financial transactions with drug proceeds.
The DOJ said these individuals collaborated with Mexican cartels to transport cash, camouflaged in sealed bags with motor oil and detergent, or through the purchase of electronics that were then sent to China.
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Since 2016, his organization has allegedly moved millions of dollars in trafficking proceeds from fentanyl, cocaine, and methamphetamine. The DEA estimates his network generated more than $150 million in illicit profits annually.
The investigation against them gained momentum after the 2021 arrest of Ruipeng Li, one of its operators, who confessed to laundering at least $8.5 million in cash in Georgia, Texas, Ohio, Illinois and North Carolina. Bank records, obtained through undercover surveillance, pointed to millions of dollars in deposits in accounts held by shell companies, including Mnemosyne International Trading Inc.
The money laundering network led by Zhang also involves other Chinese citizens, such as Li Pei Tan and Chaojie Chen, who recently pleaded guilty in the US to conducting illegal financial transactions with drug proceeds.
The DOJ said these individuals collaborated with Mexican cartels to transport cash, camouflaged in sealed bags with motor oil and detergent, or through the purchase of electronics that were then sent to China.
Zhang is also accused in the US of trafficking more than 1,000 kilograms of cocaine, 1,800 kilograms of fentanyl, and more than 600 kilograms of methamphetamine.
As a broker, he was a vital link in importing chemical precursors from Guangdong, China and Dhaka, Bangladesh for the Sinaloa and CJNG cartels. His scheme relied on shell companies registered in China’s special economic zones to justify transactions of non-controlled chemicals, bribes to customs inspectors in Manzanillo and Lázaro Cárdenas to ease unsupervised entry, and financial transactions via offshore accounts with around 40% of payments made in cryptocurrency.
As a broker, he was a vital link in importing chemical precursors from Guangdong, China and Dhaka, Bangladesh for the Sinaloa and CJNG cartels. His scheme relied on shell companies registered in China’s special economic zones to justify transactions of non-controlled chemicals, bribes to customs inspectors in Manzanillo and Lázaro Cárdenas to ease unsupervised entry, and financial transactions via offshore accounts with around 40% of payments made in cryptocurrency.
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Arrest & Extradition Request
In October 2024, Zhang was arrested in an operation led by the Secretariat of Security and Citizen Protection (SSPC), the Navy, the Army and the FGR in a luxury residence in Lomas de Santa Fe.According to the SSPC, Zhang maintained safe houses in Atlanta, Georgia, Diamond Bar, and Rowland Heights, California, and held key meetings with international clients in Hermosillo, Sonora. Zhang also laundered profits through real estate investments in Puerto Vallarta and Cancun.
Since he was captured in 2024, he faced an extradition trial to the United States, but a federal judge granted him the benefit of house arrest.
Corruption Allegations
President Claudia Sheinbaum lashed out at the judge who ordered his home confinement despite objections from the Attorney General's Office."Without any argument, he is granting him house arrest. That decision shouldn't have been made," she declared on July 14 during the People's Morning Press Conference. The president also accused the judiciary of engaging in acts of corruption.
Mexican authorities confirmed that, at the time of his escape, Zhang was officially in the custody of the National Guard. The Security Cabinet announced that the search and information gathering on his whereabouts continues.
Initially it was reported he had been rearrested days after his escape, however, those rumors were false. His whereabouts are currently unknown.
Sources Infobae
That's one slippery Chinaman!
ReplyDeleteNuff Said!!!!!!!!!!!!!
Shut up! Nuff said!!!
DeleteDude. Do you live here?
DeleteThat Chinese man is really nuff said..
ReplyDeleteAnother sick Mexican judge paid off...yawn.
ReplyDeleteOne of Xi Xinping’s covert operations going on in third world countries, his biggest and most impressive IMO was his act to destabilize the planet and the attempt to rewrite the hierarchy with a manufactured virus that started in Wuhan.
ReplyDeleteDo all the builders in Mexico know how to build a home with an escape tunnel or what !
ReplyDeleteThese Chinese dudes are the real masters at creating tunnels. They crafted this art way before Chapo. During the Vietnam War the Chinese taught the vietcon how to dig tunnels and survive U.S air bombs. As long as there exists drug money in Mexico you will have Chinese dudes available to laundering this money. Famous Chinese people need to be looked at too like Shohei Ohtani for laundering money. I will sue all of the fake Nuffys for copyright infringement. Nuff Said!!!
ReplyDelete