两名中国公民被控为锡那罗亚与哈利斯科两大贩毒集团洗钱
美国司法部2026年5月22日宣布，弗吉尼亚州亚历山德里亚市的联邦东区法院前一日解封起诉书，中国公民 Ruhuan Zhen 与 Hongce Wu 被控共谋洗钱，为锡那罗亚集团与哈利斯科新一代集团等跨国犯罪组织清洗毒品收益。
起诉书指控，至少自2016年11月至2025年4月，两人与同伙使用镜像转账、境外银行账户、加密通信应用、序列号验证系统与贸易型洗钱等隐蔽手法，为跨国犯罪组织清洗大量毒品收益，相关活动遍及美国、墨西哥、拉丁美洲与中国等地，涉及可卡因与芬太尼等毒品的进口与销售。两人于2025年4月24日被亚历山德里亚的联邦大陪审团起诉，目前仍在逃；若罪名成立，每人最高面临20年监禁。
本案由美国缉毒局特别行动司双边调查组调查，司法部刑事司洗钱、毒品与没收科与联邦检察官东区办公室共同起诉，是司法部打击贩毒集团与跨国犯罪组织的全国行动的一部分。起诉书中的指控只是指控，被告在被证明有罪之前推定无罪。
Two Chinese Nationals Charged With Laundering Funds for the Sinaloa and Jalisco Cartels
The U.S. Department of Justice announced on May 22, 2026, that an indictment unsealed the previous day in the Eastern District of Virginia, in Alexandria, Virginia, charges Chinese nationals Ruhuan Zhen and Hongce Wu with conspiracy to commit money laundering in connection with transnational criminal organizations, including the Sinaloa Cartel and the Cartel de Jalisco Nueva Generacion.
According to court documents, from at least November 2016 through April 2025, Zhen, Wu and their co-conspirators allegedly used mirror transfers, foreign bank accounts, encrypted communications applications, a serial-number verification system and trade-based money laundering to launder substantial volumes of narcotics proceeds across the United States, Mexico, Latin America, China and elsewhere, involving the importation and sale of cocaine, fentanyl and other drugs. They were indicted on April 24, 2025, by a federal grand jury in Alexandria and remain at large; if convicted, each faces a maximum of 20 years in prison.
The Drug Enforcement Administration's Special Operations Division, Bilateral Investigations Unit investigated the case, which is being prosecuted by the Criminal Division's Money Laundering, Narcotics and Forfeiture Section and the U.S. Attorney's Office for the Eastern District of Virginia as part of a nationwide Justice Department initiative against cartels and transnational criminal organizations. An indictment is merely an accusation, and the defendants are presumed innocent until proven guilty.
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：位于亚历山德里亚的 Albert V. Bryan 联邦法院（资料照片），起诉书在该院解封。Tim Evanson 摄，CC BY-SA 2.0，经 Wikimedia Commons。 / Photo: The Albert V. Bryan U.S. Courthouse in Alexandria (file photo), where the indictment was unsealed. Photo by Tim Evanson, CC BY-SA 2.0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
