Monday, October 26, 2020

Fashion District Underwear Importer Faces Money Laundering Sentencing

Fashion District Underwear Importer Faces Money Laundering Sentencing 1
By Olaalpha

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Fashion District Underwear Importer Faces Money Laundering Sentencing 2

A Los Angeles Fashion District underwear importer is expected to be sentenced Wednesday for federal offenses linked to a scheme to launder money belonging to Mexican drug cartels. Xilin Chen, 59, owner of Yili Underwear and Gayima Underwear, pleaded guilty in June 2015 to three felony counts pursuant to […]

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