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Couple Charged With Money Laundering to China From Brooklyn Want 12 and 20 Months

By Matthew Russell Lee, Patreon Maxwell book

SDNY COURTHOUSE, Nov 29 – A married couple who live in Staten Island but use storefronts in Brooklyn to transmit or launder crime-related money to China were arrested in April 2022 and both released on $100,000 unsecured bond in the Magistrates Court of the U.S. District Court for the Southern District of New York, covered by Inner City Press.

Then came eight "orders to continue in the interest of justice" in a row.

 On January 12, 2023, the two defendants waived indictment and a criminal information was filed and assigned to new SDNY District Judge Jennifer H. Rearden. 

 Judge Rearden held a proceeding, with a Mandarin interpreter. The defendants, Tibin Tan and Jin Lian Chen, pled not guilty.

That changed. And on November 29, counsel for Chen asked for 12 months, and joined in the request that Tan get 20 months "so that their young daughter A.T. is taking care of, and not deprived of having a parent at home during their daughter's formative years."

The case is US v. Tan, et al., 23-cr-15 (Rearden)


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