Asian crew laundered millions in cartel cash across New York City

The sight of the state trooper’s flashing lights was enough to send Shaui Sun into a panic as the Queens man sped down a Georgia highway in a rented SUV.

Sun and his passenger, Darren Hing Li, were nearly 800 miles from their homes in New York City — and hauling more than a quarter-million dollars in drug cash.

The cop pulled over the pair’s GMC Terrain and ordered them to step out, noticing that they were anxious about coming face-to-face with law enforcement.

“Mr. Sun seemed very nervous talking with me. He was unable to stand still and I could see his carotid artery pulsing rapidly in his neck,” the trooper later wrote in a police report.

The officer searched the men’s SUV and discovered a suitcase and backpack stuffed with 33 bundles of $20 bills, two stacks of $100 bills and a money-counting machine.

The cop seized the cash — $350,000 in all — during the August 2018 stop. Authorities then cut the men loose — an orchestrated move to apparently cast a wider net for more suspects, according to police and federal officials.

The run-in helped federal agents eventually uncover a sprawling, multimillion-dollar money-laundering scheme operated by a crew of Asian men in New York City.

For years, the crew moved and laundered money in Big Apple neighborhoods such as Flushing, Queens, and Sunset Park and Bensonhurst in Brooklyn at the behest of drug traffickers from the south and Midwest.

Since that fated stop in 2018, the investigation has ensnared five men: Li, Sun, Queens livery cab driver Jian Feng Wu and two other suspected money-launderers, Xian de Jiang and Xiao Yu Wang.

Source: NYPost

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