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INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
Ming family~$1.4B
#32 OF 102

Ming family

GROUPESTABLISHED IN 🇲🇲 MYANMAR ▸
CASE 064 · PIG BUTCHERINGCONVICTED
Kokang · 11 executed · Jan 2026
~$1.4B
WHAT WAS TAKEN
More than ¥10 billion in telecom-fraud and gambling funds the Wenzhou court found the Ming family's compounds handled (as reported). Not a loss figure.
HOW
Sold financiers armed protection to run scam and gambling compounds in Kokang, per the court; 11 members executed in 2026.
AT A GLANCE
Known as
The Ming family
Aliases
Ming family crime group (court's term) · one of the "four families" of Kokang
Status
Convicted
Court
Wenzhou Intermediate People's Court, Zhejiang (sentenced 29 September 2025; appeals rejected and death sentences approved by the Supreme People's C…
Charges
Intentional homicide · Illegal detention · Fraud · Operating casinos and related crimes (as reported by CNN, SCMP and Global Times)
Plea
Convicted at trial
Story
TAP TO READ FULL NARRATIVE — THE SECOND FAMILY (500 WORDS)
· PROLOGUE ·
One Region, Multiple Owners

The Kokang zone was not controlled by a single family. Kokang's borderland economy — part legitimate commerce, part illicit operations — was divided among multiple armed groups and syndicates that each controlled their own territory within the region. The Bai family (Case 062) controlled one section. The Ming family controlled another.

The Ming family syndicate, per the Wenzhou Intermediate People's Court judgment as reported by CNN and SCMP, ran scam compounds within the territory they controlled in Kokang — facilities where pig-butchering fraud and other online scams were conducted against victims primarily in China. The court found approximately 10 billion yuan in gambling and fraud proceeds and convicted family members of fraud, killings, and other crimes tied to the compound operations. [SOURCE: CNN, 30 September 2025; Wenzhou court as reported]

Eleven members of the Ming syndicate were executed in January 2026. [SOURCE: SCMP, January 2026] This is a separate set of convictions and executions from the Bai family case — carried out at a different time, against different defendants, for a separately quantified set of criminal conduct.

The two cases together document that the Kokang fraud economy was not monolithic. It was a neighborhood with several landlords — and when Chinese enforcement moved, it moved against both. Taken together, the prosecutions reveal that the compound zone was economically significant enough to support multiple armed syndicates, each with their own territory, compounds, and criminal networks.

· PART TWO ·
The Enforcement Pattern

Both prosecutions follow the same enforcement pattern: Chinese victims, Chinese border territory, Chinese law enforcement with access to the borderlands through its leverage over Myanmar's armed groups. The prosecutions represent China's willingness to use its influence in the region — including reportedly working with Myanmar's military and border-control authorities — to reach syndicate leaders who had operated with apparent impunity for years.

The death sentences in both cases reflect how seriously Chinese courts characterised the compound operations. Trafficking, homicide, and fraud-at-scale convictions in China carry severe sentences; the pig-butchering industry's specific combination of these crimes — organized fraud, coercive labour practices, and in some cases killings of workers who failed to perform or tried to escape — put the syndicates in the highest-severity category.

The source tier remains important: these proceedings were reported through Chinese court releases and state media, then translated by CNN, SCMP, and international outlets. The judgment text itself is not publicly available to this series. The figures and conviction details are drawn from those translated reports and should be labeled as such.

SOURCES — LABEL ALL SPECIFICALLY

[1] CNN, 30 September 2025 — translated reporting on the Wenzhou court judgment. Ming family figures and conviction details.

[2] SCMP, January 2026 — the execution reporting.

[3] Caixin Global — Kokang syndicate coverage.

CURRENCY ¥10B / ~$1.4B: conversion at ~$0.14/CNY, Q4 2025. Date this when publishing.

⚠️ MERGE WARNING Never sum 062 + 064 into a single Kokang figure without explicitly attributing each component. Label 062 and 064 as separate cases at every mention.

Bio
BIO

IDENTITY

NAME
Ming family crime group (the court’s term)
BASED
Laukkai, Kokang, Myanmar
THE PATRIARCH
Ming Xuechang — died November 2023 as Chinese police moved in
EXECUTED
Ming Guoping, Ming Zhenzhen and nine others
THE MODEL
Armed protection sold to compound financiers, per the court

CASE RECORD

WANTED
Nov 2023 · Chinese police notices; the family handed over
SENTENCED
Sept 29, 2025 · Wenzhou Intermediate People’s Court · 11 death sentences
APPROVED
Supreme People’s Court
EXECUTED
Jan 29, 2026 · 11 members
KNOWN AS
The Ming family
ALIASES
Ming family crime group (court's term) · one of the "four families" of Kokang
STATUS
Convicted
CUSTODY
In custody
COURT
Wenzhou Intermediate People's Court, Zhejiang (sentenced 29 September 2025; appeals rejected and death sentences approved by the Supreme People's Court; 11 executed 29 January 2026)
CHARGES
Intentional homicide · Illegal detention · Fraud · Operating casinos and related crimes (as reported by CNN, SCMP and Global Times)
PLEA
Convicted at trial
CONTROLLED BY
The Ming family of Laukkai, Kokang; patriarch Ming Xuechang died in November 2023 as Chinese police moved on the family
Timeline
CASE TIMELINE
2015
Compounds
Laukkai, Shiyuanzi, Chinshwehaw.
SOURCE: SCMP (court)
Nov 2023
Wanted
Ming Xuechang dies; the rest handed over.
SOURCE: CNN
Sept 29, 2025
Sentenced
11 death sentences; ¥10B+.
SOURCE: CNN
Jan 29, 2026
Executed
11 members.
SOURCE: CNN; SCMP
Receipts
Photo: Wenzhou Public Security Bureau wanted notice, Nov 2023
Ming Zhenzhen — sentenced to death 29 Sept 2025; executed 29 Jan 2026
Photo: Wenzhou Public Security Bureau wanted notice, Nov 2023
Ming Julan — named on the November 2023 wanted notices
Photo: Wenzhou Public Security Bureau wanted notice, Nov 2023
Ming Guoping (also Ming Xiaoping) — sentenced to death 29 Sept 2025; executed 29 Jan 2026
Photo: Wenzhou Public Security Bureau wanted notice, Nov 2023 — Ming Xuechang, the family patriarch
Ming Xuechang — the patriarch; died November 2023 before trial
Pictures and video from the story. Every caption gives when, where and why; tap a name to open that person’s report.
Laukkai, capital of the Kokang Self-Administered Zone, where the Ming family's compounds stood
1. Laukkai, capital of the Kokang Self-Administered Zone, where the Ming family's compounds stood
17 December 2015 · Laukkai, Kokang, Shan State, Myanmar
The court found the family's compounds at Laukkai, Shiyuanzi and Chinshwehaw operated from 2015, the year of this photo. Laukkai was 'a neighbourhood with several landlords': the Bai family (Case 062) held another part of the same town.
Photo: Phyo WP · Wikimedia Commons, 'Laukkai.jpg' (Phyo WP), 17 December 2015
The defendants in the dock as the Wenzhou Intermediate People's Court pronounces sentence
2. The defendants in the dock as the Wenzhou Intermediate People's Court pronounces sentence
29 September 2025 · Wenzhou Intermediate People's Court, Zhejiang, China
Thirty-nine members of the 'Ming family crime group' were convicted; eleven, including Ming Guoping and Ming Zhenzhen, were sentenced to death, five to death with reprieve. The court found more than 10 billion yuan of fraud and gambling proceeds and 14 Chinese deaths. Individual defendants are not named in the photo caption.
Photo: People's Daily, via Caixin · Caixin Global, 'China Sentences 11 to Death in Crackdown on Myanmar Scam Ring', 29 September 2025, caption: 'On September 29th, the Wenzhou Intermediate People's Court of Zhejiang Province publicly pronounced the first-instance judgment in the case of the Mingjia criminal gang. Photo: People's Daily'
CCTV news report on the first-instance verdict▶ WATCH
3. CCTV news report on the first-instance verdict
29 September 2025 · Wenzhou, Zhejiang, China
State television's report from the courtroom is the primary visual record of the sentencing; CNN and SCMP's English coverage was translated from this and the court's release.
▶ Watch the video · CCTV (China Central Television), 29 September 2025
Video: CCTV · CCTV中文《新闻直播间》, '明家犯罪集团案一审宣判', YouTube, 29 September 2025
China News Service: the Supreme People's Court on the Ming and Bai family cases, 'sixteen sentenced to death'▶ WATCH
4. China News Service: the Supreme People's Court on the Ming and Bai family cases, 'sixteen sentenced to death'
25 February 2026 · Beijing, China
The Supreme People's Court reviewed and approved the death sentences. This briefing covers both Kokang families together; the case file keeps them separate: the Bai family is Case 062, tried in Shenzhen.
▶ Watch the video · China News Service, 25 February 2026
Video: China News Service · 中国新闻社 (China News Service), 'Sixteen people sentenced to death! Supreme Court: The Ming and Bai family criminal gangs in northern Myanmar have been completely destroyed', YouTube, 25 February 2026
CCTV: eleven members of the Ming crime group executed on 29 January 2026▶ WATCH
5. CCTV: eleven members of the Ming crime group executed on 29 January 2026
29 January 2026 · Wenzhou, Zhejiang, China
After the Zhejiang High People's Court rejected the appeals on 25 November 2025 and the Supreme People's Court approved the sentences, Ming Guoping, Ming Zhenzhen and nine others were executed.
▶ Watch the video · CCTV (China Central Television), 29 January 2026
Video: CCTV · CCTV中文《新闻直播间》, '明家犯罪集团案11名罪犯1月29日被执行死刑', YouTube, 29 January 2026
The Irrawaddy: 'China Executes 11 Kokang Crime Leaders'▶ WATCH
6. The Irrawaddy: 'China Executes 11 Kokang Crime Leaders'
29 January 2026 · Myanmar / China
The Myanmar outlet's report on the executions, from the side of the border where the compounds were. Patriarch Ming Xuechang was not among them: he died in November 2023 as Chinese police moved on the family.
▶ Watch the video · The Irrawaddy, 29 January 2026
Video: The Irrawaddy · The Irrawaddy News, 'China Executes 11 Kokang Crime Leaders', YouTube, 29 January 2026
Operations
Where they were physically based, what they did in each place and when, and the methods they used. Tap a country or a method for its page.
THE MAP
Established in amber; operated from cyan. Tap a marker for the country page.
🇲🇲 Myanmar — established here
METHODS IN THIS CASE: #1 Pig Butchering (Romance-Investment Scam) — Scam compounds under armed protection (court finding) · #7 Money Laundering — Fraud and gambling funds, ¥10B+ (court finding)
WHAT THEY DID HERE: 2015–2023 — Builds compounds in Laukkai, Shiyuanzi and Chinshwehaw and sells financiers armed protection to run telecom fraud and gambling from them, per the Wenzhou court; more than ¥10 billion involved; 14 Chinese citizens die. · Nov 2023 — Chinese wanted notices; patriarch Ming Xuechang dies as police move in; the rest are handed over.
🇨🇳 China — operated here
METHODS IN THIS CASE: #1 Pig Butchering (Romance-Investment Scam) — Scam compounds under armed protection (court finding) · #7 Money Laundering — Fraud and gambling funds, ¥10B+ (court finding)
WHAT THEY DID HERE: 29 Sept 2025 — Wenzhou Intermediate People's Court sentences 11 to death. · 29 Jan 2026 — The 11 executed after the Supreme People's Court approves the sentences.
OPERATED FROM
Where they were physically based or worked. Tap a country for its page.
🇲🇲 Laukkai, Kokang, Myanmar ▸
2015–2023Builds compounds in Laukkai, Shiyuanzi and Chinshwehaw and sells financiers armed protection to run telecom fraud and gambling from them, per the Wenzhou court; more than ¥10 billion involved; 14 Chinese citizens die.SOURCE: CNN; SCMP (court, as reported)
Nov 2023Chinese wanted notices; patriarch Ming Xuechang dies as police move in; the rest are handed over.SOURCE: CNN
🇨🇳 Wenzhou, China ▸
29 Sept 2025Wenzhou Intermediate People's Court sentences 11 to death.SOURCE: CNN
29 Jan 2026The 11 executed after the Supreme People's Court approves the sentences.SOURCE: CNN; SCMP; Global Times
Sources
SOURCES
[1] PRIMARY — Wenzhou Intermediate People’s Court, sentencing (Sept 29, 2025) and executions (Jan 29, 2026), as published by Xinhua and Global Times
[2] SECONDARY — CNN (Sept 30, 2025; Jan 29, 2026); SCMP (Jan 29, 2026)
More
KEY FACTS
MING FAMILY
THE SECOND FAMILY · KOKANG · CASE 064 · PIG BUTCHERING · CONVICTED SEPT 2025 · 11 EXECUTED JAN 2026
FUNDS INVOLVED
more than ¥10 billion (~$1.4B) · court finding, as reported
DEATHS
14 Chinese citizens, per the court
EXECUTED
11 core members · Jan 29, 2026
SENTENCED
Sept 29, 2025 · Wenzhou
COMPOUNDS
Laukkai, Shiyuanzi, Chinshwehaw · from 2015
NOT
The Bai family: Case 062, a separate case
CONVICTED. ¥10 billion is the fraud and gambling funds the Wenzhou court found the family’s compounds handled, per reports; it is not a loss figure and is never added to the Bai family’s ¥29 billion. Different family, different court, different defendants.
THE FOUR FAMILIES
HOW IT WORKED

HOW A PROTECTION-FOR-COMPOUNDS CASE WORKS — PRINCIPLE ONLY

01
The offer: Armed protection for anyone who finances a compound
02
The rent: A share of fraud and gambling proceeds
03
The enforcement: Detention and killings of workers who failed or fled, per the court
04
The end: The victims’ state reaches across the border
ONE REGION, SEVERAL LANDLORDS
Ming family holds its share
-->
Financiers rent protection
-->
¥10B moves
-->
Handed to China
-->
Eleven executed

WHAT THIS CASE ESTABLISHED

The compounds were never a single operation; they were a neighbourhood with several landlords.
Series link: Case 062.
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