Their attorneys, in A september sentencing plea document, said gan had not been the mastermind associated with procedure, instead a seafood exporter who was simply duped into letting their banking account in asia be employed to launder cash by another mexico-based chinese nationwide called pan haiping. Glenn Seiden, GanвЂ™s attorney, declined to consult with Reuters or respond to questions about GanвЂ™s situation.
Attorney Aaron Schwartz, who was simply the main protection group, stated he desired to inform have a peek at the link you that Gan failed to cooperate with
the U.S. federal government because his customer feared when it comes to security of their family in Guadalajara, where in fact the Jalisco that is powerful New cartel holds sway. GanвЂ™s lawyers additionally allege Gan ended up being entrapped in a sting procedure by Homeland Security Investigations agents dealing with an informant whom aided organize the deals that triggered their clientвЂ™s conviction. The agency stated it doesn’t discuss ongoing investigations.
Pan Haiping, GanвЂ™s alleged connect, had been detained earlier in the day this season in Mexico on accusations of cash laundering and it is waiting for extradition to your usa, according to your two U.S. sources knowledgeable about the research and a senior Mexican federal authorities supply. Pan Haiping could never be reached for remark. The prosecutorвЂ™s that is mexican declined to discuss Pan HaipingвЂ™s instance or supply the title of their a lawyer in Mexico, saying it cannot discuss ongoing instances.