Ryan Knudson
๐ค SpeakerAppearances Over Time
Podcast Appearances
And over time, law enforcement began to take notice.
How Julie and a team of investigators slowly built that case against Zhang is next.
In cases that involve a vast criminal enterprise, such as money laundering, investigators have traditionally relied on a tried and true technique, wiretapping.
But in the Fortune Runner case, wiretapping wasn't an option.
That's because many Chinese money launderers rely on encrypted messaging apps like WeChat to do business.
You can't get a wiretap on WeChat.
So if you can't do a wiretap, you've got to do some legwork.
If Julie and her team wanted to break up Zhang's alleged scheme for good, she says they needed to draw a direct line between his business and the cartel's.
Then, in 2021, the investigators got a breakthrough when two money handlers were seen crossing the border.
The photograph is grainy.
It was in black and white.
The kind of photo you can expect from security footage.
It shows a car with one of Zhang's associates in the driver's seat.
And next to him, in the passenger seat, there's another man, a money handler associated with one of the most powerful drug cartels in the world, the Sinaloa cartel.
Were you surprised to see these two people together?
The grainy photo energized investigators.
From there, the agents began collecting more evidence of how the cartel's drug trafficking fed into Zhang's banking network.
Field agents saw Zhang's associates make trips to houses across the L.A.
area, and to banks, too.
This brings us back to where we started the story, in the spring of 2023, when agents followed Jiayang Yu in that white Range Rover to a Chase Bank in Artesia,