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中国公民Wenshen Xu认罪:运入逾450公斤可卡因、洗钱逾2200万美元

2026-06-30 · 司法 · GSM News
中国公民Wenshen Xu认罪:运入逾450公斤可卡因、洗钱逾2200万美元

美国司法部2026年6月30日宣布,居于洪都拉斯、自危地马拉被引渡来美的52岁中国公民 Wenshen Xu 当日认罪,罪名包括共谋进口可卡因入美、共谋清洗毒品交易所得,以及向被指定的外国恐怖组织哈利斯科新世代卡特尔(CJNG)提供物质支持。

法庭文件显示,Xu 利用其在拉丁美洲的运输网络与联系人,把多公斤装的可卡因走私入美,其网络可使用简易机场、机场、装甲车、信使与同伙。Xu 与同伙共进口逾450公斤可卡因入美,并协调清洗逾2,200万美元的可卡因与芬太尼销售所得,手法包括加密货币转移、贸易型洗钱与加密通讯平台。2025年7月17日,Xu 等人同意为一名自称代表 CJNG 的人安排把一批多公斤可卡因自哥伦比亚 Cali 运出。

Xu 于2025年7月17日应美国要求在危地马拉城被捕,今年1月30日被引渡至美国。其量刑定于10月15日举行,法定强制最低刑为10年监禁、最高为终身监禁,最终刑期由联邦地区法院法官按量刑指南等因素裁定。

此案由司法部刑事司助理总检察长 A. Tysen Duva 与缉毒局(DEA)特别行动处负责人 Cindy Marx 宣布,DEA 特别行动处负责调查。案件在弗吉尼亚东区联邦法院审理,属第14159号行政令设立的国土安全特别工作组行动的一部分。

关联: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

Chinese National Wenshen Xu Pleads Guilty to Importing Over 450 Kilograms of Cocaine and Laundering Over $22 Million for CJNG

Wenshen Xu, 52, a Chinese national based in Honduras who was extradited from Guatemala, pleaded guilty on June 30, 2026, to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and providing material support to a designated foreign terrorist organization, specifically the Cártel de Jalisco Nueva Generación (CJNG), the U.S. Department of Justice announced.

According to court documents, Xu used a transportation network and contacts in Latin America to smuggle multi-kilogram loads of cocaine into the United States; the network included access to airstrips, airports, armored cars, couriers and associates. Xu and his co-conspirators imported over 450 kilograms of cocaine into the United States, and coordinated the laundering of over $22 million from the sale of cocaine and fentanyl, using methods that included cryptocurrency transfers, trade-based money laundering and encrypted communications platforms. On July 17, 2025, Xu and others agreed to arrange the transportation of a multi-kilogram load of cocaine out of Cali, Colombia, on behalf of an individual who claimed to represent the CJNG.

Xu was arrested in Guatemala City, Guatemala, on July 17, 2025, at the request of the United States and was extradited to the United States on January 30. He is scheduled to be sentenced on October 15 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison; a federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The announcement was made by Assistant Attorney General A. Tysen Duva of the Justice Department's Criminal Division and Special Agent in Charge Cindy Marx of the Drug Enforcement Administration's Special Operations Division, which is investigating the case. The prosecution, brought in the Eastern District of Virginia, is part of the Homeland Security Task Force initiative established by Executive Order 14159.

Related: Two Chinese Nationals Charged With Laundering Funds for the Sinaloa and Jalisco Cartels

来源:美国司法部

发布:GSM·美国(发布链接)

图片来源:图:位于美国华盛顿特区的美国司法部罗伯特·肯尼迪大楼夏日全貌,宪法大道一侧(资料照片)。Ajay Suresh 摄,CC BY 2.0,经 Wikimedia Commons;联邦固定图库。 / Photo: The Robert F. Kennedy Building, headquarters of the U.S. Department of Justice, in Washington, D.C. (file photo). Photo by Ajay Suresh, CC BY 2.0, via Wikimedia Commons; federal fixed image library.

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