Entity record
Yan LinPerson
Yan Lin is sought by U.S. Department of Justice for alleged conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds, per the DOJ Enforcement Defendants (observed on 2026-01-08). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Charged by the U.S. Department of Justice in connection with conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds in the Southern District of Ohio. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Charged
- Jurisdiction
- Southern District of Ohio
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdoh/pr/key-member-chinese-money-laundering-network-charged-laundering-tens-millions-dollars
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yan Lin. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yan-lin-nkd24d6cd0/
Machine-readable export (FTM + lineage): /data/entities/d2.json (record key nkd24d6cd0)