Three members of an international money laundering organization, one of them from Buford, have been charged with laundering millions of dollars in drug proceeds in South Carolina, according to the Justice Department (DOJ).
A federal grand jury in Florence, S.C. returned the indictments earlier this week, charging Puguan Huang, 49, Buford, Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, S.C., with conspiring to launder $30 million of proceeds derived from drug trafficking.
If convicted, they each face a maximum penalty of 20 years in prison.