S.I. man charged in main money-laundering scheme for drug traffickers. Over $28 million modified arms, say feds.

STATEN ISLAND, NY – A Staten Island man played a key role in a ring that laundered over $ 28 million for drug trafficking organizations in the United States and Mexico, authorities claim.

Dielong Wu, 58, was among seven defendants, officials said.

He was the only defendant in the county.

Five defendants, including alleged ringleader Ying Sun, 65, are from California. The remaining suspect is from Queens.

Authorities said Sun led the group for about a year and a half from November 2019 to May 2021.

During that time, he received large sums of money that were laundered by drug dealers in the United States and Mexico, officials said.

From April 2020 to April 2021 alone, Sun arranged more than 130 cash pickups in 23 states, with drug trafficking revenues totaling over $ 20 million, authorities said.

Wu and the five other defendants took the money, then transported it and deposited it with private banks, officials said. In some cases, they transferred the money to different people or institutions, the authorities said.

According to an indictment, Wu made 11 cash withdrawals for over $ 1 million between April 28 and May 4 last year.

Sun arranged the pickups in and around Staten Island, the Bronx and Philadelphia, the indictment states.

On May 4, Wu Jie Lin, 58, handed a co-defendant a bag of cash in or around Mount Laurel, NJ, the indictment said.

After that, the authorities confiscated about US $ 300,000 from Lin and one other person when they tried to deposit the money with a retail bank, the indictment said.

During the investigation, authorities confiscated over $ 6.5 million from the group of defendants, officials said.

Authorities said they secured an additional $ 8 million in assets attributable to illicit revenue laundered from the ring.

Six of the defendants, including Wu, were charged with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transfer business.

The charges are subject to maximum sentences of 20 years and five years behind bars.

Wu was arrested Wednesday and remains vacant on a $ 250,000 bond, online court records show. His community was not immediately available.

He was charged in federal court in Manhattan.

“Mr. Wu has made a plea not guilty and as such we intend to fight these allegations aggressively,” said Xavier Donaldson, the defendant’s attorney.

The arrests were announced by Ray Donovan, Special Envoy for the New York Department of the Federal Drug Administration, and Audrey Strauss, US attorney for the New York Southern District.

“One of the most powerful criminal elements in transnational drug trafficking organizations is money laundering,” Donovan said in a statement. “As with any business, the ultimate goal of drug trafficking is profit. These money laundering networks provide human traffickers with an invaluable service by transferring their ill-gotten gains around the world. “

Tyron Woodley Thinks Jake Paul’s Aggressive Model Performs Into His Arms

Former UFC welterweight champion Tyron Woodley believes Jake Paul‘s pressing style will be expensive.

Woodley is will make his professional boxing debut against Paul on August 28th. It’s a chance for Woodley to leave the YouTuber star behind after Paul knocked out his friend and training partner. I askren back in April.

At this point in time, Paul is the easy betting favorite over Woodley. Paul had a reputation for having an aggressive style in the ring, and Woodley told Fight Hub TV that it will be to his advantage (via MMAFighting.com).

“When people press me, they pass out every time, every time,” said Woodley. “Who has been harassing me and has not passed out? When I sat back and let people get into the fight and let people say, ‘Ah, I’m waiting for Tyron to do what he normally does’ and when I didn’t, it gave them the confidence and courage to descend. Then you have a chance.

“I think he’s got enough intelligence – he’s stupid as hell, but he’s fucking smart – he’s coached by people who tell him, ‘Okay, that’s what he’s done, the people who are good against did it. they did this. ‘ Who wouldn’t look back? He’s got a lot more footage of me than I have of him. He will see so much film, so many people will see him, they will dissolve him, people I have trained with, sparring partners, probably trainers, he will do anything to get information because he has to. He cannot make up for 30 years as an athlete. “

Paul is 3-0 in the boxing ring. He has taken victories over AnEsonGib, former NBA star Nate Robinson and Askren. As mentioned earlier, Woodley has no professional boxing experience, but he has punch that was lacking in Paul’s previous opponents.

County council arms out straightforward cash

About the editor:

On May 12, the county council voted 6-0 to give $ 195,000 to the Hancock County 4-H Agricultural Association, a private group. Obviously, our district council finds it easy to pay taxpayers’ money.

Kent Fisk City Councilor said at the meeting that the money would be needed to form the entire club as losses were incurred in 2020 due to the pandemic. It was Kent Fisk himself who had applied for funds to the commissioners two weeks earlier. Why not a member of the AG?

Not only did Mr. Fisk initiate the motion, but he also voted for his approval as a sitting city councilor. That seems too cozy. But there is more.

In their honor, the council asked the AG to provide evidence of their 2020 losses. I have seen the documents and they do nothing to determine a loss of $ 195,000. They show that the deposits were reduced by this amount from 2019 to 2020. This is only the half truth. What about the expenses? What about cash? Nothing.

In addition, the association documents of the ag only refer to January to October and not to a whole year. This is poor taxpayer money management. Embarrassing. Unprofessional.

I enjoy the fair. I think the 4-H program is an important part of our community. The district government has been supporting the AG with taxpayers’ money for many years. I think it’s a good thing All of this is irrelevant.

The point is, our county council gave a private group of $ 195,000 in public funding without properly considering the need. Rather, it seems like sheer preference, a city council member’s favorite project.

At the May 12 session, I asked the council if other nonprofits could ask to become whole. The answer was yes.

Attention to all non-profit organizations: The District Council is now open for business. I urge other nonprofits to ask the generous county council to make them a whole.

Randy Harrison