Overview
- Zhang pleaded not guilty at a Nov. 19 arraignment before Magistrate Judge Clay H. Kaminsky in Brooklyn after his late‑October transfer to U.S. custody.
- He remains detained, with the next New York court date set for January.
- The superseding EDNY indictment alleges conspiracies to distribute and import cocaine and methamphetamine along with multiple money‑laundering offenses dating back to about 2016.
- U.S. authorities say the network used more than 100 shell companies to wash at least $77 million, with seizures linked to the case of about 46 kg of cocaine, 58 kg of methamphetamine and roughly seven kg of fentanyl.
- Prosecutors and HSI/DEA officials allege cooperation with the Sinaloa Cartel and CJNG, while a parallel case in the Northern District of Georgia cites 150 companies, 170 bank accounts and about $20 million in alleged laundering.