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Seven Chinese Nationals Charged in Multi-Million-Dollar Marijuana Grow House and Smuggling Network

Investigators say covert grow houses in Massachusetts with branches in Maine exploited smuggled workers to cultivate marijuana worth millions, with profits laundered into luxury homes and vehicles.

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Overview

  • Federal prosecutors indicted seven Chinese nationals on charges including conspiracy to manufacture and distribute marijuana, money laundering and bringing aliens into the United States.
  • Six defendants were arrested Tuesday in coordinated raids across Massachusetts while one remains at large following the indictment.
  • Charging documents allege the network concealed grow operations inside suburban single-family homes and produced kilogram-sized quantities of marijuana since January 2020.
  • Prosecutors contend the ring smuggled Chinese nationals into the U.S., withheld their passports until smuggling debts were repaid and forced them to labor at the grow sites.
  • The case falls under Operation Take Back America, and authorities have launched asset forfeiture proceedings against luxury properties, vehicles and jewelry bought with illicit proceeds.