U.S. Justice Department Unseals 8 Indictments against China-Based Chemical Companies & Employees

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Friday, October 13, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
11
Abstract: 

On October 3, 2023, the United States Department of Justice announced the unsealing of eight indictments in the U.S. District Court for the Middle and Southern Districts of Florida, charging China-based companies and their employees with crimes concerning fentanyl and methamphetamine production, distribution of synthetic opioids and sales resulting from precursor chemicals, as well as associated money laundering.