Federal money laundering charges filed in SC case with ties to Charleston County

Three charged in South Carolina for laundering $30M in drug proceeds for cartels

Three members of an international money laundering organization have been charged with laundering millions of dollars in drug proceeds in South Carolina.

Three individuals accused of trafficking $30M in illicit drug money through South Carolina

COLUMBIA, S.C. (WCBD) – Three people accused of laundering tens of millions of dollars in illicit drug money through South Carolina are now facing federal charges. 28-year-old Nasir Ullah, 34-year-old Naim Ullah, and 49-year-old Puquan Huang were indicted on federal charges in what prosecutors called “one of the largest professional money laundering operations” in state history. “They offered their services to drug dealers across the southeast f…

SC men indicted in $30M money laundering scheme tied to Mexican drug traffickers • SC Daily Gazette

Acting U.S. Attorney for the District of South Carolina Brook Andrews, left, along with Mike Tooley, an assistant special agent with the U.S. Drug Enforcement Agency, right, announced the indictment of three men on Thursday, April 24, 2025, in Columbia, related to a $30 million money laundering operation with ties to Mexican drug cartels. (Photo by Jessica Holdman/SC Daily Gazette)COLUMBIA — Three men are facing criminal charges related to one o…

Feds charge 3 men in $30 million international money laundering scheme with SC ties

Police said the international syndicate funneled money through Sumter, S.C., which was used to purchase electronics sent to China, the Middle East.

Federal money laundering charges filed in SC case with ties to Charleston County

The U.S. Attorney’s Office says three men face federal charges in a yearslong investigation into one of the largest professional money laundering operations in the state’s history.

Feds Bust $30 Million Money Laundering Scheme Tied To Global Drug Trade

Sophisticated, globe-spanning network funneled drug profits through storefronts in South Carolina...