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Lake City couple indicted for fraudulently stealing $3 million through ‘Grand Bae’ scam
FOX30 / CBS47 Jacksonville· 9 hours agoA Lake City couple has been charged with a thirteen-count indictment charged with multiple offenses,...
The DOJ has indicted an Epoch Times executive for money laundering
KTEP 88.5 El Paso· 1 day agoA once small newspaper founded by Chinese dissidents that became a prominent right-wing media outlet...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme
Associated Press· 24 hours agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a...
Epoch Times Executive Charged in Alleged $67 Million Money Laundering Scheme
Rolling Stone· 24 hours agoThe chief financial officer of right-wing media media company, The Epoch Times, has been arrested...
Epoch Times CFO arrested for role in $67m money laundering scheme
Nikkei Asian Review· 19 hours agoArrested on Sunday, Weidong "Bill" Guan, 61, of Secaucus, New Jersey, appeared Monday before a...
Feds charge far-right media executive with money-laundering scheme
The Hill via Yahoo News· 1 day 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· 22 hours agoA top executive at the Epoch Times, a New York-based conservative media outlet known for its fierce...
Epoch Times CFO charged with money laundering
The Week· 11 hours agoGuan, 61, pleaded not guilty. Federal prosecutors said Guan laundered the money using the company's "Make Money Online" (MMO) team, channeling most of it...
NJ executive used pro-Trump newspaper to launder $67M, feds say
New Jersey 101.5 FM· 11 hours agoThe chief financial officer of The Epoch Times, a conservative multinational media company, is...
Epoch Times CFO Charged in $67 Million Crypto Money Laundering Scheme - Decrypt
Decrypt· 15 hours agoThe chief financial officer of news outlet Epoch Times has been arrested and charged for his alleged...