Tag Archives: Money Laundering
Virginia Man Sentenced to Five Years in Cigarette Trafficking Case
Yinhau (Steven) Chen of Fredericksburg was sentenced to five years in a federal cigarette trafficking case on December 22. He pled guilty to conspiracy to commit money-laundering in connection with a scheme in which he supplied interstate smugglers with large quantities of cigarettes at lower taxed Virginia prices. The smugglers then took the cigarettes… Read More »
