Hearing · Oversight and Investigations · House of RepresentativesLikely held · Jun 9, 2026
Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System
Committee
Oversight and Investigations
Date
Jun 9, 2026 · 10:00
Location
2128, Rayburn House Office Building
Witnesses
4
Likely held
Inferred from the date. No official record confirms this meeting took place.
Location
2128, Rayburn House Office Building
Committee
Oversight and InvestigationsCongress
119th
Video
Witnesses(4)
| Name | Position | Links |
|---|---|---|
| Mr. John CassaraU.S. Department of the Treasury (Retired) | Special Agent | |
| Mr. Leland LazarusLazarus Consulting | Founder and Chief Executive Officer | |
| Mr. Louis DeTittoMissionLytics | Chief Executive Officer | |
| Ms. Liana RosenCongressional Research Service | Specialist in International Sanctions and Financial Crimes in the Foreign Affairs, Defense, and Trade Division |