Feds Charge 12 in Multi-Million Dollar Shark Fin Smuggling Ring
A dozen people and a pair of “front businesses” were charged with allegedly engaging in a money-laundering conspiracy involving the illegal trading of shark fins and drug trafficking.
The indictment, filed in the U.S. District Court of Georgia, named Terry Xing Zhao Wu, Natalie Ye Man Chan Wu, Woonjin Lam, Anthony Wu, Billy Chen, Ying Le Pang, Mark Leon Harrison, Heather Huong Ngoc Luu, Lam Phuoc Quang, Kevin Chinh Nguyen, Elias Samul Castellanos, and Terry Louis Shook as defendants...
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