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Feds Indict Far-Right Media Exec in Massive Money Laundering Scheme
Mediaite· 4 days agoBill Guan, the chief financial officer of the far-right Epoch Times, was indicted Monday on charges...
Epoch Times CFO arrested on federal money-laundering charges
The Washington Times· 4 days agoThe chief financial officer of the Epoch Times has been arrested on federal money-laundering...
Epoch Times CFO charged in $67m money-laundering plot
BBC via AOL· 3 days ago[Getty Images] The chief financial officer of the Epoch Times news outlet has been arrested over his...
What will become of The Epoch Times with its chief financial officer accused of money laundering?
Associated Press· 2 days agoThe arrest of an executive at The Epoch Times in a money-laundering scheme this week has drawn...
DOJ Says Epoch Times Newspaper Is an Epic Money-Laundering Operation
New York Magazine· 4 days agoDuring the Trump years, the Epoch Times successfully expanded its operation on YouTube and Facebook,...
DOJ Says Epoch Times Newspaper Is an Epic Money-Laundering Operation
New York Magazine· 4 days agoDuring the Trump years, the Epoch Times successfully expanded its operation on YouTube and Facebook,...
How a pro-Trump media outlet allegedly funneled tens of millions in an illicit money laundering...
CNN Business via Yahoo Finance· 2 days agoThe US Justice Department accused The Epoch Times of having “benefited” from a $67 million money ...
Money laundering gang jailed over £1.2m IT fraud
BBC via Yahoo Finance· 2 days agoThe money was then filtered through a series of companies set up by the gang before being transferred to India. An investigation into the money laundering
Epoch Times executive arrested over alleged $67m money laundering scheme
Al Jazeera· 3 days agoA top executive at the Epoch Times, a New York-based conservative media outlet known for its fierce...
How a pro-Trump media outlet allegedly funneled tens of millions in an illicit money laundering...
CNN.com· 2 days agoIn an astonishing indictment made public this week, the Department of Justice accused The Epoch...