United States of America v. Chengzou Liu

MBoston, assachusetts criminal defense lawyer represented the Defendant with Money Laundering Ring

In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu's co-conspirators Qiu Mei Zeng and Shi Rong Zhang.



According to the charging documents, Zeng and Zhang co-owned China Gourmet, a restaurant in Boston's Chinatown neighborhood. Zhang was also a registered owner of Wonderful Electronics, an electronics and restaurant supply business based in Hanover. It is alleged that the defendants used these businesses to run a large-scale money laundering and money transmitting operation that involved the laundering of drug proceeds and proceeds from stolen and/or fraudulent gift cards.



Liu was a large-scale marijuana trafficker who laundered his drug proceeds through China Gourmet. On at least three occasions, Liu was observed delivering bags of cash that contained tens of thousands of dollars in drug proceeds to the restaurant, which then wired to accounts in the U.S. and China. Specifically, it is alleged that Liu delivered the bags of cash to Zeng, who then sent electronic transfers of these funds to various accounts in China provided by Liu.



The charge of conspiracy to commit money laundering provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000 or twice the value of the property involved, whichever is greater. The charge of possession with intent to distribute marijuana provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.



Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service's Criminal Investigation in Boston; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; Boston Police Commissioner Michael Cox; Braintree Police Chief Tim Cohoon; and Quincy Police Chief Paul Keenan made the announcement today. Valuable assistance in the investigation was provided by the United States Postal Inspection Service. Assistant U.S. Attorneys Lauren A. Graber and Charles Dell'Anno of the Criminal Division are prosecuting the case.



This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.



The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The charge of conspiracy to commit money laundering provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000 or twice the value of the property involved.