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.
President Donald Trump’s legal team repeated its vow Sunday to bring a wave of new lawsuits contesting Joe Biden’s win of the presidency, starting with a federal suit to be filed Monday alleging that Philadelphia and Pittsburgh were awash in vote fraud.
Rudy Giuliani, Trump’s personal lawyer, elaborated on the pending suits in an interview on Fox News in which he leveled allegations that, in several cases, the GOP had already argued without success in previous court challenges.
However, the Trump legal team did cite at least one case from Pennsylvania in which it appears the vote of a dead woman from the Pittsburgh area was received and marked as “recorded” by election officials.
In his Sunday remarks, Giuliani contended the suits could reverse the electionoutcome, at least in Pennsylvania.
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AS THE NEW CORONAVIRUS spreads illness, death, and catastrophe around the world, virtually no economic sector has been spared from harm. Yet amid the mayhem from the global pandemic, one industry is not only surviving, it is profiting handsomely.
“Pharmaceutical companies view Covid-19 as a once-in-a-lifetime business opportunity,” said Gerald Posner, author of “Pharma: Greed, Lies, and the Poisoning of America.” The world needs pharmaceutical products, of course. For the new coronavirus outbreak, in particular, we need treatments and vaccines and, in the U.S., tests. Dozens of companies are now vying to make them.
“They’re all in that race,” said Posner, who described the potential payoffs for winning the race as huge. The global crisis “will potentially be a blockbuster for the industry in terms of sales and profits,” he said, adding that “the worse the pandemic gets, the higher their eventual profit.”
If you sat through 3 1/2 hours of The Irishman, you’re going to find this facinating. Heck, even if you’ve never watched a mafia movie that long…you’re going to like this.
Entertainment Weekly recently sat down with ex-mafia boss Michael Franzese: a former ex-caporegime of the Colombo crime family, and ex-New York mobster. The task: have Franzese watch a series of 11 movie clips from mafia films, and answer the question, “HOW REAL IS IT?” Here’s the result.