A routine back-office job at a Queens travel business turned into the backbone of a sprawling international money laundering operation tied to drug trafficking, federal prosecutors say.
According to the New York Post, Rui Fang Yu, a 40-year-old accountant from Flushing, was sentenced Monday to two years in federal prison for helping wash more than $20 million in illicit cash connected to the sale of heroin and cocaine.
Read Full Article: https://ijr.com/accountant-gets-prison-time-in-20m-drug-cash-laundering-scheme/
