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DOJ Says Epoch Times Newspaper Is an Epic Money-Laundering Operation
New York Magazine· 11 hours agoDuring the Trump years, the Epoch Times successfully expanded its operation on YouTube and Facebook,...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme
Associated Press· 6 hours agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a...
Epoch Times CFO arrested on federal money-laundering charges
The Washington Times· 8 hours agoThe chief financial officer of the Epoch Times has been arrested on federal money-laundering...
Feds charge far-right media executive with money-laundering scheme
The Hill via Yahoo News· 9 hours agoBill Guan, a top executive of the far-right media company The Epoch Times, was arrested Sunday for...
Epoch Times executive arrested over alleged $67m money laundering scheme
Al Jazeera· 4 hours agoA top executive at the Epoch Times, a New York-based conservative media outlet known for its fierce...
Epoch Times Executive Accused of Laundering $67 Million
New York Times· 8 hours agoA top executive at The Epoch Times, a right-wing media company, has been arrested and charged with ...
The DOJ has indicted an Epoch Times executive for money laundering
WUSF 89.7· 10 hours agoA once small newspaper founded by Chinese dissidents that became a prominent right-wing media outlet...
Epoch Times CFO charged with participating in $67M money laundering scheme
USA Today· 4 hours agoFederal authorities unsealed an indictment Monday charging Weidong "Bill" Guan, the chief financial...
Epoch Times CFO arrested, accused of role in $67 million money-laundering scheme
Market Watch· 5 hours agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a...
Cedar Rapids man sentenced to 30 years for drug, money laundering conviction
The Gazette· 16 hours agoA Cedar Rapids man has been sentenced to 30 years in federal prison after conviction for selling...