sān
三
míng
名
zhōng guó
中国
xǐ qián
洗钱
zǔ zhī
组织
chéng yuán
成员
zài
在
měi guó
美国
rèn zuì
认罪
Three Members of a Chinese Money Laundering Organization Plead Guilty in the U.S.
měi guó sī fǎ bù美国司法部shuō说 ,zuì jìn最近yǒu有sān三gè个rén人yīn wèi因为bāng zhù帮助xǐ qián洗钱bèi被měi 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shì是liǎng两míng名zhōng guó中国gōng mín公民hé和yī一míng名zhù住zài在niǔ yuē纽约de的nǚ zǐ女子 。
They are two Chinese citizens and a woman living in New York.
zhè这sān三gè个rén人shì是yí gè一个zhōng guó中国xǐ qián洗钱zǔ zhī组织de的chéng yuán成员 ,zhè gè这个zǔ zhī组织bāng zhù帮助bié rén别人bǎ把fēi fǎ非法dé dào得到de的qián钱biàn chéng变成kàn qǐ lái看起来hé fǎ合法de的qián钱 。
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xǐ洗de的qián钱chāo 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qián钱dà bù fèn大部分shì是cóng从mài卖dú pǐn毒品dé dào得到de的 。
Most of this money came from selling drugs.
fāng ēn huá方恩华shì是zhè gè这个zǔ zhī组织de的fù zé rén负责人zhī yī之一 ,tā她ān pái安排bié rén别人qù去měi guó美国gè dì各地shōu jí收集xiàn jīn现金 ,rán hòu然后bǎ把zhè xiē这些qián钱cún存dào到yī xiē一些jiǎ de假的gōng sī公司zhàng hù账户lǐ里 。
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.
tā她hái还jīng cháng经常huàn换shǒu jī手机hào mǎ号码 ,yòng用jiā mì加密ruǎn jiàn软件hé和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de的qián钱 ,bìng并yòng用bù tóng不同de的míng zì名字bǎ把qián钱cún存dào到yín 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zài在fāng ēn huá方恩华hé和lù jiàn fēi陆建飞de的ān pái安排xià下 ,yě也bāng zhù帮助shōu收qián钱hé和cún qián存钱 。
Zhen Shujun, under the arrangements of Fang Enhua and Lu Jianfei, also helped collect and deposit money.
xiàn zài现在 ,zhè这sān三gè个rén人dōu都yǐ jīng已经rèn zuì认罪 。
Now, all three people have pleaded guilty.
měi guó sī fǎ bù美国司法部shuō说 ,zhè gè这个xǐ qián洗钱zǔ zhī组织de的suǒ yǒu所有bèi gào被告dōu都yǐ jīng已经rèn zuì认罪 ,zhè gè这个zǔ zhī组织yǐ jīng已经bèi被měi 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