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Epoch Times CFO charged in $67M money laundering scheme
UPI· 3 days agoBill Guan, chief financial officer of conservative news outlet The Epoch Times, has been arrested...
Epoch Times CFO charged in $67M money laundering scheme
Compliance Week· 3 days agoThe Department of Justice (DOJ) charged Weidong Guan, also known as Bill Guan, with one count of...
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...
Banks Say Growing Reliance on Big Tech for AI Carries New Risks
US News & World Report· 2 hours agoExcitement around using artificial intelligence (AI) in financial services - widely used already for detecting fraud and money-laundering - has soared since ...
Pro-Trump newspaper exec accused in $67M scheme indicted on money laundering charges: Feds
The Raw Story· 3 days agoThe chief financial officer of an international newspaper known for pushing pro-Donald Trump...
CFO of right-wing news outlet Epoch Times accused of $67M money laundering scheme
Anchorage Daily News· 3 days agoThe chief financial officer of the Epoch Times, a right-wing news outlet, has been arrested and...
What will become of The Epoch Times with its chief financial officer accused of money laundering?
Atlanta Journal-Constitution· 2 days agoNEW YORK (AP) — The arrest of an executive at The Epoch Times in a money-laundering scheme this week...
Epoch Times CFO charged with participating in $67M money laundering scheme
USA Today· 3 days agoFederal authorities unsealed an indictment Monday charging Weidong "Bill" Guan, the chief financial...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme
KYOU-TV· 3 days agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a...
What will become of The Epoch Times with its chief financial officer accused of money laundering?
McComb Enterprise-Journal· 2 days agoThe arrest of an executive at The Epoch Times in a money-laundering scheme this week has drawn attention to a media outlet that has largely lived in the ...