Easy Mandarin News

Simple Chinese news articles for language learners

Back
sān
míng
zhōng guó
中国
xǐ qián
洗钱
zǔ zhī
组织
chéng yuán
成员
zài
měi guó
美国
rèn zuì
认罪
Three Members of a Chinese Money Laundering Organization Plead Guilty in the U.S.
本站:原文:
měi guó sī fǎ bù美国司法部shuōzuì jìn最近yǒusānrényīn wèi因为bāng zhù帮助xǐ qián洗钱bèiměi guó美国fǎ yuàn法院rèn dìng认定yǒu zuì有罪

The U.S. Department of Justice said that recently three people were found guilty by a U.S. court for helping with money laundering.

tā men他们shìliǎngmíngzhōng guó中国gōng mín公民míngzhùzàiniǔ yuē纽约denǚ zǐ女子

They are two Chinese citizens and a woman living in New York.

zhèsānrénshìyí gè一个zhōng guó中国xǐ qián洗钱zǔ zhī组织dechéng yuán成员zhè gè这个zǔ zhī组织bāng zhù帮助bié rén别人fēi fǎ非法dé dào得到deqiánbiàn chéng变成kàn qǐ lái看起来hé fǎ合法deqián

These three people are members of a Chinese money laundering organization that helps others turn illegally obtained money into money that looks legal.

zhè gè这个zǔ zhī组织deqiánchāo guò超过jiǔ qiān wàn九千万měi yuán美元

This organization laundered more than ninety million U.S. dollars.

zhè xiē这些qiándà bù fèn大部分shìcóngmàidú pǐn毒品dé dào得到de

Most of this money came from selling drugs.

fāng ēn huá方恩华shìzhè gè这个zǔ zhī组织defù zé rén负责人zhī yī之一ān pái安排bié rén别人měi guó美国gè dì各地shōu jí收集xiàn jīn现金rán hòu然后zhè xiē这些qiáncúndàoyī xiē一些jiǎ de假的gōng sī公司zhàng hù账户

Fang Enhua is one of the leaders of this organization. She arranged for others to collect cash across the U.S. and then deposit the money into fake company accounts.

háijīng cháng经常huànshǒu jī手机hào mǎ号码yòngjiā mì加密ruǎn jiàn软件qí tā其他chéng yuán成员lián xì联系

She also frequently changed her phone number and used encrypted software to communicate with other members.

lù jiàn fēi陆建飞fù zé负责shōu jí收集dú fàn毒贩deqiánbìngyòngbù tóng不同demíng zì名字qiáncúndàoyín háng银行

Lu Jianfei was responsible for collecting money from drug dealers and depositing it into banks under different names.

zhēn shū jūn甄淑君zàifāng ēn huá方恩华lù jiàn fēi陆建飞deān pái安排xiàbāng zhù帮助shōuqiáncún qián存钱

Zhen Shujun, under the arrangements of Fang Enhua and Lu Jianfei, also helped collect and deposit money.

xiàn zài现在zhèsānréndōuyǐ jīng已经rèn zuì认罪

Now, all three people have pleaded guilty.

měi guó sī fǎ bù美国司法部shuōzhè gè这个xǐ qián洗钱zǔ zhī组织desuǒ yǒu所有bèi gào被告dōuyǐ jīng已经rèn zuì认罪zhè gè这个zǔ zhī组织yǐ jīng已经bèiměi guó美国jǐng fāng警方dǎ jī打击

The U.S. Department of Justice said that all defendants in this money laundering organization have pleaded guilty, and the organization has been cracked down on by U.S. police.

By 美国之音 / 美国之音中文网|Public Domain|Modified & AI-assisted