money laundering

Chelan County prosecutors brought charges against 61-year-old Linhui Yan in February of last year, but he and his wife were nowhere to be found.

Dennis Sullivan pleaded guilty Monday to three counts of money laundering, first-degree theft, and attempt to lead organized crime in a plea deal arrangement.

A lawsuit from 60-year-old Linhui Yan and 44-year-old Yan Yang claims the Columbia River Drug Task Force improperly seized almost $135,000 from their bank accounts.