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
美国司法部宣布，中国籍男子 Jianfei Lu（31岁）在北卡罗来纳州西区联邦法院被判处15年联邦监禁，并被判没收2500万美元。检方指，他所在的一个华人洗钱组织在不到两年内清洗了逾9200万美元非法资金，其中包括经墨西哥输入、在美国分销的毒品所得。联邦地区法官 Susan C. Rodriguez 于2026年8月作出判决。
法庭文件显示，Lu 是该组织中一名高产的「运钞人」，同时担任管理角色：他亲自从美国境内的毒贩手中收取毒资现金并存入银行，累计经手逾2000万美元大额现金；存款时使用真实与虚假两种身份，钱存入其他成员注册的空壳公司账户。他还直接与毒贩对接协调，派遣其他运钞人取款存款，并为运钞人提供伪造驾照，以便在美国各大银行存入非法资金。一个使用该组织洗钱服务的贩毒组织被查获约67万美元现金和12支枪械。
Lu 于2025年7月承认五项罪名，包括洗钱共谋、两项隐匿性质洗钱与两项涉案金额逾1万美元的犯罪所得交易罪名；他在认罪时承认，自己明知经手资金包含毒品收益，实际知情并参与清洗的金额在2500万至6500万美元之间。
司法部刑事司助理部长 A. Tysen Duva 表示：「华人洗钱网络已成为墨西哥贩毒集团的关键帮手。仅这一个被本案打掉的组织，就在不到两年内洗钱逾9000万美元。」北卡罗来纳州西区联邦检察官 Russ Ferguson 表示，其办公室正从各条战线打击贩毒集团，包括切断为其藏钱、供血的洗钱网络。本案由缉毒局（DEA）夏洛特地区办公室与国税局刑事调查处夏洛特办公室侦办。
同一洗钱组织的另一名运钞人 Shu Jun Zhen 此前已被判处9年监禁，本站已作报道。
关联：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
Follow-Up: Chinese Money Laundering Organization Manager Jianfei Lu Sentenced to 15 Years in $92 Million Scheme
The U.S. Department of Justice announced that Jianfei Lu, 31, a Chinese national, was sentenced in the Western District of North Carolina to 15 years in federal prison and ordered to forfeit $25 million. Prosecutors say the Chinese money laundering organization he worked for laundered more than $92 million in illicit funds in under two years, including proceeds from illegal drugs imported and distributed in the United States primarily through Mexico. U.S. District Judge Susan C. Rodriguez imposed the sentence in August 2026.
According to court documents, Lu was a prolific courier and a manager of the organization. He personally picked up and deposited more than $20 million in bulk cash from U.S.-based drug traffickers, using both real and fake identities to deposit the money into shell company bank accounts registered by other members. He coordinated directly with traffickers, dispatched other couriers, and procured fake driver's licenses used to deposit illicit funds at major U.S. banks. About $670,000 in cash and 12 firearms were seized from one trafficking organization that used the network's services.
Lu pleaded guilty in July 2025 to money laundering conspiracy and related counts, admitting he knew the funds included drug trafficking proceeds and that he was involved in laundering between $25 million and $65 million. 'Chinese money laundering networks have become a key enabler to the Mexican cartels,' said Assistant Attorney General A. Tysen Duva of the Criminal Division. 'The organization eliminated by this prosecution alone laundered more than $90 million in less than two years.' The DEA Charlotte District Office and IRS Criminal Investigation Charlotte Field Office investigated the case. Another courier in the same organization, Shu Jun Zhen, was previously sentenced to nine years in prison, as GSM reported earlier.
发布：GSM·美国（发布链接）
图片来源：图：北卡罗来纳州夏洛特市中心（资料图）。图片：brandon walker，CC0，取自 Wikimedia Commons
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9200万美元本篇
- 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
