Diamond Bar woman gets 14 months for laundering drug money

A Diamond Bar woman, who with her husband owns an Industry-based toy wholesale business, was sentenced Monday to eight months in federal prison plus six months of home detention for participating in a scheme that laundered money for drug trafficking groups in Mexico and Colombia.

Dan “Daisy” Xin Li, 44, co-owner of Woody Toys, Inc., was remanded into custody, according to Thom Mrozek, spokesman for the US Attorney’s Office.

The judge delayed the sentencing for Li’s husband, 44-year-old Jia “Gary” Hui Zhou, until January 6, 2014.

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