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The Pescadero Perspective
news El Financiero 2026-05-24

Two Chinese Nationals Accused of Laundering Money for Mexican Cartels

Two Chinese citizens, Ruhuan Zhen and Hongce Wu, are accused by the U.S. of laundering money for the CJNG and Sinaloa Cartel for nearly a decade using sophisticated methods.


Durante casi 10 años, Ruhuan Zhen y Hongce Wu lavaron dinero para el CJNG y el Cártel de Sinaloa con distintos métodos. <p><b>Transferencias ‘espejo’</b> para evitar el rastreo de EU, así fue como Ruhuan Zhen y Hongce Wu, dos ciudadanos chinos, <a href="https://www.elfinanciero.com.mx/nacional/2026/05/22/eu-golpea-bolsillos-del-cjng-y-cartel-de-sinaloa-acusa-a-2-ciudadanos-chinos-de-lavar-dinero-del-narco/" rel="noreferrer" target="_blank" title="https://www.elfinanciero.com.mx/nacional/2026/05/...

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