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Epoch Times CFO indicted in scheme to launder $67 million in unemployment benefits
News 12 New Jersey· 1 hour agoThe CFO of The Epoch Times was indicted in a multiyear scheme to launder $67 million in unemployment benefits and other funds obtained through fraud. Weidong "Bill" Guan, ...
Epoch Times executive arrested over alleged $67m money laundering scheme
Al Jazeera· 19 hours agoWeidong “Bill” Guan, the outlet’s chief financial officer, is alleged to have participated in a...
CFO of Falun Gong-linked Epoch Times arrested and accused of role in $67m multinational money...
Fortune· 15 hours agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a federal judge in New York on charges of conspiring to commit money laundering ...
JUST IN: Feds Indict Far-Right Media Exec in Massive Money Laundering Scheme
Mediaite· 1 day agoBill Guan, the chief financial officer of the far-right Epoch Times, was indicted Monday on charges...
Epoch Times CFO charged in $67M money laundering scheme
Compliance Week· 19 hours agoThe Department of Justice (DOJ) charged Weidong Guan, also known as Bill Guan, with one count of...
DOJ charges Epoch Times CFO in $67 million money-laundering scheme
AOL· 4 hours agoWeidong "Bill" Guan, 61, of Secaucus, N.J., used cryptocurrency to purchase tens of millions of dollars in crime proceeds, including prepaid debit cards, fraudulently obtained ...
NJ executive used pro-Trump newspaper to launder $67M, feds say
New Jersey 101.5 FM· 9 hours agoThe chief financial officer of The Epoch Times, a conservative multinational media company, is...
Epoch Times CFO charged with participating in $67M money laundering scheme
USA Today· 19 hours agoAttorney's Office announced Monday. Federal authorities unsealed an indictment Monday charging...
Feds Accuse Conservative Newspaper Tied to Falun Gong, the Epoch Times, in Multimillion-Dollar Money...
The New York Sun· 24 hours agoBetween 2020 and May of 2024, the CFO, Bill Guan, is alleged to have conspired in a transnational...
Epoch Times CFO arrested on federal money-laundering charges
The Washington Times· 23 hours agoThe chief financial officer of the Epoch Times has been arrested on federal money-laundering...