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The Epoch Times CFO charged with $67m money laundering scheme
BBC News· 7 hours agoIn a statement on Monday evening, The Epoch Times told the BBC that it "intends to and will fully...
Feds charge far-right media executive with money-laundering scheme
The Hill via Yahoo News· 7 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
AOL· 7 hours agoThe chief financial officer of conservative global news outlet The Epoch Times has been arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds, ...
Epoch Times financial exec charged in $67M money laundering scheme
CBC via Yahoo News· 5 hours agoThe United States Attorney for the Southern District of New York alleges Weidong Guan, also known as...
Epoch Times Executive Charged in Alleged $67 Million Money Laundering Scheme
Rolling Stone· 4 hours agoThe chief financial officer of right-wing media media company, The Epoch Times, has been arrested...
Epoch Times Executive Accused of Laundering $67 Million
New York Times· 6 hours agoWeidong Guan was charged with three counts in a scheme that the Justice Department said caused...
Epoch Times CFO charged with participating in $67M money laundering scheme
USA TODAY via Yahoo Finance· 2 hours agoAttorney's Office announced Monday. Federal authorities unsealed an indictment Monday charging Weidong "Bill" Guan, the chief financial officer of The Epoch Times, with one ...
JUST IN: Feds Indict Far-Right Media Exec in Massive Money Laundering Scheme
Mediaite· 10 hours agoBill Guan, the chief financial officer of the far-right Epoch Times, was indicted Monday on charges...
Epoch Times executive arrested over alleged $67m money laundering scheme
Al Jazeera· 2 hours agoWeidong “Bill” Guan, the outlet’s chief financial officer, is alleged to have participated in a...
Feds Accuse Far-Right Newspaper of Being a Money Laundering Operation
The Daily Beast via Yahoo Finance· 8 hours agoEach count carries at least a 20-year prison sentence.While the SDNY noted that the charges “do not...