| Caught
With $200000
Cash in a Car
Xin Lin Pleads
to Unlicensed
Transmittal
for 24 Months
By Matthew
Russell Lee, Patreon Maxwell
book
SDNY COURTHOUSE,
Feb 2 –
Xin
Lin was
charged with
operating an
unlicensed
money
transmittal
business after
after a bag of
over $200,000
in cash was
found in his
car.
On February 2,
2023 he came
to plead
guilty before
U.S. District
Court for the
Southern
District of
New York Judge
Katherine Polk
Failla. Inner
City Press
went and
covered
it.
Lin
had initially
been charged
with
conspiracy to
commit money
laundering. He
noted, through
an
interpreter,
that the cash
was already
seized (or
"taken," he
said), and
that the car
had been
returned.
His plea deal
has a
stipulated
guidelines
range of 24 to
30
months.
Judge Failla
accepted his
plea and set
May 4 at 3 pm
for his
sentencing.
The case is US
v. Xin Lin,
21-cr-665
(Failla)
***
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