Sui Yuet Kong got 40 months in prison for her role in a Chinese operation moving U.S. drug proceeds to China, then to the Mexican cartels that sold the drugs in Chicago and New York.
When she got busted after picking up $24 million in parking lots from strangers in Chicago and New York over more than a year, a Chinese immigrant involved in a money-laundering scheme told federal investigators she never suspected she was helping launder drug proceeds.
According to federal prosecutors in Chicago, though, Sui Yuet Kong was part of a “relatively small network of Chinese expatriate money brokers and couriers based in Mexico and the United States [who] have come to dominate international money-laundering markets” and launder drug money.
Emma Coronel Aispuro, the wife of Mexico’s most notorious drug kingpin, Joaquin “El Chapo” Guzmán,pleaded guiltyThursday to helping him run the powerful Sinaloa cartel.
Coronel was captured and arrested by U.S. officials as she arrived at Dulles International Airport in Virginia in February.
The former beauty queen appeared before a federal judge in Washington, D.C., on Thursday morning and pleaded guilty to participating in a conspiracy to distribute cocaine, methamphetamine, heroin and marijuana for importation into the U.S., according to the Justice Department.
She also pleaded guilty to one count of conspiring to launder narcotics profits and another count of engaging in illegal financial dealings related to her husband’s property.
A notorious Sicilian Mafia killer dubbed the “people slayer” — who admitted to a role in more than 100 killings, including a boy who was dissolved in acid — was freed from Italian prison Monday after serving just 25 years.
Giovanni Brusca, 64, who turned from La Cosa Nostra hitman to government informant was cut loose from Rome’s Rebibbia prison, sparking outrage from elected officials and the families of his victims, the BBC reported.
The notorious killer had a hand in several of the Italian mafia’s most infamous slayings, including the 1992 rubout of anti-mafia Judge Giovanni Falcone, who was blown up along with his wife and three bodyguards as they were driving near Palermo.
Keith Gibson is also suspected for murder his 54- year-old mother
A man linked to at least six slayings — including the fatal shooting of a Dunkin’ Donuts manager — has been busted thanks to a Rite Aid cashier, who tossed a GPS tracker in a bag of cash he allegedly grabbed during an armed robbery in Delaware, police said.
Keith Gibson, 39, was tracked down by officers on Tuesday morning about a block away from the drug store where he allegedly pistol-whipped a cashier in Wilmington, news station KYW-TV reported.
Police said the clerk put a GPS tracker in the bag of cash before handing it over to him.
Civil asset forfeiture is big government at its worst.
Tonya Smith and her husband, Dimitrios Patlias, went to a casino in Maryland a few years ago and struck luck. They took their winnings and headed for dinner at another casino in West Virginia, but they never made it. On their ride over, they were stopped by police and forced to exit their car. Smith, who was 34 weeks pregnant at the time, was placed in handcuffs along with her husband as cops searched their car with dogs. Officers then questioned them about a slew of illegal activities: drugs, guns, smuggling untaxed cigarettes, gift-card fraud.
Ultimately, nothing illegal was found in the vehicle and they were allowed to leave with just a warning citation for crossing into another lane—but not before cops robbed them of the gift cards, an iPhone, and the $10,478 cash in their possession.