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ELEVEN DEFENDANTS CHARGED IN INTERNATIONAL CONSPIRACY TO SMUGGLE CHEMICALS AND MONEY LAUNDERING (United States Attorney's Office for the Northern District of Oklahoma)

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(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE July 15, 2014 TULSA, OKLAHOMA- United States Attorney Danny C. Williams Sr., announced today the unsealing of a four (4) count Superseding Indictment charging 11 defendants with conspiracy to defraud the United States and smuggle chemicals from China, substantive smuggling charges, and a money laundering conspiracy. A sealed Superseding Indictment was filed on June 9, 2014. According to the Superseding Indictment, beginning in April of 2011, the defendants conspired to...

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