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The Epoch Times CFO charged with $67m money laundering scheme
BBC News· 21 hours agoIn a statement on Monday evening, the Epoch Times told the BBC that it "intends to and will fully...
Epoch Times Executive Charged With Massive Money-Laundering Scheme
HuffPost· 4 hours agoProsecutors in the Southern District of New York announced the charges Monday, accusing Epoch Times...
DOJ charges Epoch Times CFO in $67 million money-laundering scheme
Los Angeles Times· 28 minutes agoWeidong “Bill” Guan, 61, of Secaucus, N.J., used cryptocurrency to purchase tens of millions of...
Epoch Times financial exec charged in $67M money laundering scheme
CBC via Yahoo News· 19 hours agoThe United States Attorney for the Southern District of New York alleges Weidong Guan, also known as...
Feds charge far-right media executive with money-laundering scheme
The Hill via Yahoo News· 22 hours agoBill Guan, a top executive of the far-right media company The Epoch Times, was arrested Sunday for...
Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme
CNBC· 22 hours agoThe "sprawling" scheme — which involved cryptocurrency, tens of thousands of prepaid debit cards,...
Epoch Times executive arrested over alleged $67m money laundering scheme
Al Jazeera· 16 hours agoWeidong “Bill” Guan, the outlet’s chief financial officer, is alleged to have participated in a...
Epoch Times CFO charged with money laundering
The Week· 6 hours agoWeidong "Bill" Guan, chief financial officer of the right-wing Epoch Times news organization, was arrested and charged with "participating in a...
Epoch Times Executive Charged in Alleged $67 Million Money Laundering Scheme
Rolling Stone via Yahoo Finance· 18 hours agoThe chief financial officer of right-wing media media company, The Epoch Times, has been arrested...
CFO of right-wing news outlet Epoch Times accused of $67M money laundering scheme
Anchorage Daily News· 7 hours agoThe chief financial officer of the Epoch Times, a right-wing news outlet, has been arrested and...