3 males have been arrested in a scheme that allegedly applied millions of dollars wired from China to fund seven houses in San Bernardino County that have been applied for illegal marijuana operations, federal officials announced Thursday.
The 3 males have been arrested Thursday and charged with manufacturing, distributing and possessing with the intent to distribute marijuana.
They are anticipated to seem in United States District Court in Los Angeles on Thursday.
The defendants have been identified as Lin Li, a.k.a. Aaron Li, 37, of Chino, Ben Chen, 42, of Alhambra, and Jimmy Yu, 44, of Pasadena.
Li, a genuine estate agent, is believed to be the U.S. coordinator of the alleged scheme Chen allegedly looked more than the marijuana grows and Yu was allegedly the second develop property caretaker, officials stated.
Soon after a 14-month investigation, search warrants have been issued at Li’s dwelling, along with the seven develop homes in Chino, Ontario and Chino Hills.
Authorities seized about 1,650 marijuana plants from the develop homes, and about $80,000 in money from Li’s dwelling.
Li is accused of acquiring houses by means of transactions that have been made to conceal the homes’ genuine owners, converting the homes into marijuana develop web pages and promoting the processed marijuana, largely to shoppers in California and Nevada, officials allege in a 120-web page affidavit.
Published: March 07, 2019
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