HORRY COUNTY, S.C. (WBTW) -- Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money laundering, drug trafficking, and terrorism scheme between Chinese and Mexican companies, a federal document says.
Two of the five properties listed in the lawsuit are homes at the 9000 block of Fort Hill Way, while the other three properties are located on Calhoun Falls Drive.
The document claims that these five homes have a total value of approximately $2,195,865.
One of the known potential claimants in the case filed by the U.S. Government is Ruiqi Zeng, a 24-year-old Chinese woman who was enrolled in Johns Hopkins University and is the grantee of four of the five Carolina Forest-area homes.
She came to the U.S. in July 2022 on an F

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