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Couple Charged With Money Laundering to China From Bklyn Storefront Get Oct Trial Date

By Matthew Russell Lee, Patreon Maxwell book

SDNY COURTHOUSE, Jan 12 – 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. Judge Rearden said discovery is to be produced within 25 days on a rolling basis. Motions are due August 22, and trial is set for October 24.

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


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