Another raid that month at Ma and Zhu’s homes turned up more than 109 kilograms of weed, nearly $200,000 in cash, and a gold Rolex still wearing its $65,000 price tag.
Agents also seized over 50 kilos of pot from Zhu’s Melrose home and grabbed $36,900 in cash during a June 2023 traffic stop involving Hongbin Wu and Yanrong Zhu near a Greenfield grow house. Wu, in a twist fit for a movie, was wearing a T-shirt that read “money laundering” when he was busted.
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“This takedown highlights the need for a sustained law enforcement effort … to shut down and thoroughly investigate the organized criminal enterprises behind these unlicensed and illegal operations,” said FBI Boston chief Ted E. Docks.
The defendants face a slew of serious charges: up to 20 years for money laundering conspiracy, up to 10 years for individual laundering counts, and a minimum of three years for alien smuggling.
The case is being prosecuted by Assistant U.S. Attorney Christopher J. Pohl and is part of “Operation Take Back America,” a national crackdown on transnational criminal organizations.