为贩毒集团洗钱逾9200万美元：31岁纽约女子 Shu Jun Zhen 获刑9年、没收近2300万美元
美国司法部10月21日宣布，31岁、居住在 New York 的 Shu Jun Zhen 当日在北卡罗来纳州西区联邦法院被判处9年监禁，并被责令没收近2300万美元。她是司法部所称一个华人洗钱组织（Chinese money laundering organization）的骨干成员，该组织在不到两年内清洗了超过9200万美元非法资金，其中包括经 Mexico 输入美国的毒品交易收益。Zhen 是该组织第二名被判处重刑的被告。
根据法庭文件，Zhen 是该洗钱组织的「高产」运钞人：她从美国境内的贩毒者手中收取毒品现金，再用真实与虚假身份，把钱存入由组织其他成员注册的空壳公司银行账户。仅她本人经手取存的大额现金就约达2300万美元。
Zhen 已于2025年7月承认三项罪名：洗钱共谋、为隐瞒非法资金性质与来源的洗钱罪，以及以超过1万美元的犯罪所得进行货币交易罪。她在认罪时承认，自己明知所清洗的资金包含毒品交易收益。
司法部刑事司助理部长 A. Tysen Duva 表示，华人洗钱网络并非毒品交易的边缘角色，而是其存续的关键一环，刑事司正通过国土安全特遣队计划打击毒品供应链的每一个环节。北卡罗来纳州西区联邦检察官 Russ Ferguson 表示，该组织在不到两年内清洗了逾9000万美元非法资金并回流至跨国犯罪集团。
此案由缉毒局（DEA）Charlotte 区办公室与国税局刑事调查处（IRS-CI）Charlotte 外勤办公室调查，北卡罗来纳州调查局提供协助；司法部刑事司洗钱、毒品与没收科及北卡西区联邦检察官办公室负责起诉。
New York Woman Sentenced to Nine Years in $92 Million Chinese Money Laundering Network Case
The U.S. Department of Justice announced on October 21 that Shu Jun Zhen, 31, of New York, was sentenced that day in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million. Prosecutors described her as a prolific member of a Chinese money laundering organization that laundered more than $92 million in illicit funds in less than two years, including proceeds from illegal drugs imported and distributed in the United States, primarily through Mexico. Zhen is the second defendant from the organization to receive a significant sentence.
According to court documents, Zhen worked as a courier for the organization, collecting drug trafficking proceeds from U.S.-based traffickers and depositing the cash, using both real and fake identities, into shell company bank accounts registered by other members. She personally picked up and deposited approximately $23 million in bulk cash.
In July 2025, Zhen pleaded guilty to one count of money laundering conspiracy, one count of concealment money laundering, and one count of engaging in a monetary transaction involving criminally derived property greater than $10,000, admitting she knew the funds included drug trafficking proceeds.
Assistant Attorney General A. Tysen Duva of the Criminal Division said Chinese money laundering networks are essential to the survival of the drug trade and that the Criminal Division is targeting every link in the drug trafficking supply chain through the Homeland Security Task Force initiative. U.S. Attorney Russ Ferguson for the Western District of North Carolina said the organization moved over $90 million in illicit funds back to transnational criminal organizations in less than two years.
The case was investigated by the DEA Charlotte District Office and IRS Criminal Investigation's Charlotte Field Office, with assistance from the North Carolina State Bureau of Investigation, and prosecuted by the Criminal Division's Money Laundering, Narcotics and Forfeiture Section and the U.S. Attorney's Office for the Western District of North Carolina.
发布：GSM·美国（发布链接）
图片来源：图：执法部门从使用该洗钱组织服务的贩毒团伙处缴获的约67万美元现金与12支枪械。图片来源：美国司法部（案件 U.S. v. Shu Jun Zhen）。Photo: Approximately $670,000 in U.S. currency and 12 firearms seized from a drug trafficking organization that used the laundering network. U.S. Department of Justice.
GSM Global · 本篇英文版 English edition of this story
- 2026-08-18 10:00跟进：华人洗钱组织骨干 Jianfei Lu 获刑15年，为贩毒集团洗钱逾9200万美元
- 2026-10-21 14:49为贩毒集团洗钱逾9200万美元：31岁纽约女子 Shu Jun Zhen 获刑9年、没收近2300万美元本篇
