The three defendants were found guilty in Los Angeles federal court in October 2024 of dozens of felonies. The judge also fined CTJ $11.5 million and ordered it to pay more than $15 million in restitution. CTJ was found guilty of an additional two concealment money laundering counts involving drug proceeds. Si Oh Rhew was found guilty of an additional two counts of aiding, assisting and procuring the filing of a false tax return. Lance Rhew was found guilty of one additional count of aiding, assisting and procuring the filing of a false tax return.