| In SDNY
Jiang Pleads Guilty To Money Laundering
Dollar Bill Serial Numbers As ID
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
March 13 – Jingdong Jiang was
changed with a role in
laundering drug money.
The complaint
described a proposal to
launder $300,000, using the
serial number of a one dollar
bill to prove identity.
On March 12, U.S.
District Court for the
Southern District of New York
Judge Denise L. Cote held a
proceeding. Inner City Press
covered it.
Jiang was
pleading guilt, to a guideline
of 21 to 27 month, and
allocuted more "more than
$10,000" in narcotics
proceeds.
The sentencing
was set for June 18.
The case is USA
v. Jiang, 20-mj-5191 (Cote)
***
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