{"id":161623,"date":"2025-08-19T18:53:03","date_gmt":"2025-08-19T15:53:03","guid":{"rendered":"https:\/\/epochtimestr.com\/?p=161623"},"modified":"2025-08-19T18:53:06","modified_gmt":"2025-08-19T15:53:06","slug":"abd-uyusturucu-parasini-aklayan-2-kisiyi-mahkum-etti","status":"publish","type":"post","link":"https:\/\/epochtimestr.com\/index.php\/abd-uyusturucu-parasini-aklayan-2-kisiyi-mahkum-etti","title":{"rendered":"ABD Uyu\u015fturucu Paras\u0131n\u0131 Aklayan 2 Ki\u015fiyi Mahk\u00fbm Etti"},"content":{"rendered":"
\n
\"7
ABD, uyu\u015fturucu paras\u0131n\u0131 aklayan 2 ki\u015fiyi mahk\u00fbm etti. Washington\u2019daki Adalet Bakanl\u0131\u011f\u0131 Binas\u0131, 7 A\u011fustos 2025. (Foto\u011fraf: Madalina Kilroy, The Epoch Times)<\/figcaption><\/figure><\/div>\n\n\n

ABD\u2019nin Massachusetts eyaletindeki federal mahkeme, iki ki\u015fiyi kara para aklama su\u00e7undan mahk\u00fbm etti<\/a>. Savc\u0131l\u0131k 15 A\u011fustos 2025\u2019te yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Chen Yanbing ve Thong Nguyen\u2019in su\u00e7lar\u0131n\u0131 kabul etti\u011fini bildirdi.<\/p>\n\n\n\n

Savc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda ilk olarak Chen Yanbing\u2019in durumu yer al\u0131yor. 30 ya\u015f\u0131ndaki \u00c7in vatanda\u015f\u0131 Chen, Brooklyn, New York\u2019ta yasa d\u0131\u015f\u0131 olarak ikamet ediyordu. Ancak Chen, Ekim 2024\u2019te uyu\u015fturucu da\u011f\u0131t\u0131m\u0131 ve kara para aklama su\u00e7lar\u0131n\u0131 kabul etti. Mahkeme, Chen\u2019e 57 ay hapis ve 3 y\u0131l denetimli serbestlik cezas\u0131 verdi.<\/p>\n\n\n\n

Mahkeme ayr\u0131ca, 31 ya\u015f\u0131ndaki Thong Nguyen hakk\u0131nda da karar verdi. Nguyen, A\u011fustos 2024\u2019te kara para aklama su\u00e7unu itiraf etmi\u015fti. Massachusetts, Everett\u2019te ya\u015fayan Nguyen, 4 ay hapis cezas\u0131 ald\u0131. Mahkeme, Nguyen\u2019e ayr\u0131ca 1 y\u0131l ev hapsi ve 2 y\u0131l denetimli serbestlik verdi. <\/p>\n\n\n\n

Her iki san\u0131k, toplamda 12 ki\u015filik daha b\u00fcy\u00fck bir su\u00e7 \u00f6rg\u00fct\u00fcnde yer al\u0131yor. Ayr\u0131ca savc\u0131lara g\u00f6re bu \u00f6rg\u00fct, California, Massachusetts, New York ve Rhode Island eyaletlerinde faaliyet y\u00fcr\u00fct\u00fcyordu.<\/p>\n\n\n\n

\u00d6rg\u00fct\u00fcn liderli\u011fini Jin Hua Zhang \u00fcstlendi. Zhang, Eyl\u00fcl 2023\u2019te su\u00e7unu kabul ederek 25 milyon dolardan fazla kara paray\u0131 aklad\u0131\u011f\u0131n\u0131 ve ayr\u0131ca kokain ile ekstazi da\u011f\u0131tt\u0131\u011f\u0131n\u0131 itiraf etti. Savc\u0131l\u0131k, Zhang\u2019\u0131n para ak\u0131\u015f\u0131n\u0131 \u00c7in, Hong Kong, Hindistan, Kambo\u00e7ya ve Brezilya\u2019ya kadar uzatt\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n\n\n\n

FBI Ajanlar\u0131 \u00d6rg\u00fcte S\u0131zd\u0131, Kripto Para ile Kara Para Aklama Ortaya \u00c7\u0131kt\u0131<\/h3>\n\n\n\n

\u00d6te yandan, FBI ajanlar\u0131 \u00f6rg\u00fcte s\u0131zarak kan\u0131t toplad\u0131. Ajanlar, kendilerini kripto para uzman\u0131 gibi tan\u0131tt\u0131. Chen, Temmuz 2022\u2019de gizli ajanlara 50.000 dolar nakit teslim etti. Zhang, bu paray\u0131 Tether adl\u0131 kripto paraya \u00e7evirerek aklad\u0131 ve su\u00e7lulara geri g\u00f6nderdi. Ayr\u0131ca Zhang, Chen\u2019e 5 kilogram kokaini New York\u2019tan Boston\u2019a ta\u015f\u0131tt\u0131.<\/p>\n\n\n\n

Nguyen de 2022 y\u0131l\u0131nda 213.000 dolardan fazla uyu\u015fturucu gelirini aklayarak, paray\u0131 \u00f6rg\u00fcte teslim etti. \u00d6rg\u00fct, paray\u0131 kripto paraya \u00e7evirerek uyu\u015fturucu sat\u0131c\u0131lar\u0131na<\/a> geri g\u00f6nderdi.<\/p>\n\n\n\n

Savc\u0131l\u0131k, Chen i\u00e7in 71 ay, Nguyen i\u00e7inse 30 ay hapis talep etti. Ancak mahkeme, her iki san\u0131\u011fa daha hafif cezalar verdi.<\/p>\n\n\n\n

Su\u00e7 \u00f6rg\u00fct\u00fcne ba\u011fl\u0131 di\u011fer ki\u015filer de ceza ald\u0131. Li Rongjian, \u015eubat 2025\u2019te su\u00e7unu kabul etti. Bank of America\u2019da \u00e7al\u0131\u015fan Li, \u00f6rg\u00fcte hesap a\u00e7t\u0131. Chen Qinliang, Kas\u0131m 2024\u2019te 15 ay hapis cezas\u0131 ald\u0131. Qinliang, Florida\u2019da gizli tan\u0131\u011fa 125.000 dolar teslim etti. Ayr\u0131ca Agustin Villa, A\u011fustos 2024\u2019te su\u00e7unu kabul etti.<\/p>\n\n\n\n

Sonu\u00e7 olarak bu dava, ABD\u2019nin uluslararas\u0131 su\u00e7 \u00f6rg\u00fctlerine kar\u015f\u0131 y\u00fcr\u00fctt\u00fc\u011f\u00fc operasyonlarda \u00f6nemli bir \u00f6rnek olu\u015fturdu. ABD’li yetkililer, su\u00e7 gelirlerini takip ederek bu tarz yap\u0131lar\u0131n finansal a\u011flar\u0131n\u0131 \u00e7\u00f6kertmeye devam ediyor. <\/p>\n","protected":false},"excerpt":{"rendered":"

ABD\u2019nin Massachusetts eyaletindeki federal mahkeme, iki ki\u015fiyi kara para aklama su\u00e7undan mahk\u00fbm etti. Savc\u0131l\u0131k 15 A\u011fustos 2025\u2019te yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Chen Yanbing ve Thong Nguyen\u2019in su\u00e7lar\u0131n\u0131 kabul etti\u011fini bildirdi. Savc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda ilk olarak Chen Yanbing\u2019in durumu yer al\u0131yor. 30 ya\u015f\u0131ndaki \u00c7in vatanda\u015f\u0131 Chen, Brooklyn, New York\u2019ta yasa d\u0131\u015f\u0131 olarak ikamet ediyordu. Ancak Chen, Ekim 2024\u2019te uyu\u015fturucu […]<\/p>\n","protected":false},"author":13996,"featured_media":161624,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"ABD uyu\u015fturucu","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"ABD, uluslararas\u0131 bir su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik operasyonda uyu\u015fturucu gelirini aklayan 2 ki\u015fiyi mahk\u00fbm etti. Kripto para ile kara para akland\u0131.","_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"footnotes":"","_yoast_wpseo_focuskw_text_input":""},"categories":[5,8138],"tags":[407,9318,2243,5449],"yoast_head":"\nABD Uyu\u015fturucu Paras\u0131n\u0131 Aklayan 2 Ki\u015fiyi Mahk\u00fbm Etti - The Epoch Times TR<\/title>\n<meta name=\"description\" content=\"ABD, uluslararas\u0131 bir su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik operasyonda uyu\u015fturucu gelirini aklayan 2 ki\u015fiyi mahk\u00fbm etti. 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