Three people, including a Gwinnett County man, have been indicted in connection with a money laundering scheme.
Last Tuesday, a federal grand jury in Florence, SC, indicted Puquan Huang, 49, of Buford, and Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, SC, with conspiring to launder millions of dollars from drug trafficking.
According to court documents, Nasir and Naim Ullah and Huang allegedly worked for an organization that laundered at least $30 million in profits related to cocaine and fentanyl distribution…