Multi-home seizure related to Chinese money laundering scheme
Sector: Chemical (Industrial) • Location: Myrtle Beach, South Carolina, United States
Source: KBTV Fox 4 Beaumont
The Horry County Sheriff's Office assisted in a multi-million-dollar seizure of five residential properties in Carolina Forest, South Carolina. These homes were purchased with proceeds from an international money laundering and chemical trafficking operation connected to the Sinaloa Cartel of Mexico. The properties were bought through a shell company, New Star Holdings LLC, established by a Chines
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | seized |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | The Horry County Sheriff's Office assisted in a multi-million-dollar seizure of five residential properties in Carolina Forest, South Carolina. These homes were purchased with proceeds from an international money laundering and chemical trafficking operation connected to the Sinaloa Cartel of Mexico. The properties were bought through a shell company, New Star Holdings LLC, established by a Chinese woman, Ruiqi Zeng, who used the company to launder proceeds from illegal chemical sales. The properties were forfeited to the United States government as part of the seizure related to money laundering by foreign terrorist organizations. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |