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DOJ charges Epoch Times CFO in $67 million money-laundering scheme
AOL· 18 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 unemployment ...
Feds charge far-right media executive with money-laundering scheme
The Hill· 2 days agoBill Guan, a top executive of the far-right media company The Epoch Times, was arrested Sunday for...
An Epoch Times executive is facing money laundering charges
NPR· 2 days agoFederal prosecutors from the Southern District of New York allege Weidong Guan, also known as Bill Guan, 61, led an initiative that used a cryptocurrency ...
Epoch Times executive charged with US$67 million money laundering
South China Morning Post· 1 day agoThe indictment, issued by the Southern District of New York, went on to say that after the MMO team...
DOJ Says Epoch Times Newspaper Is an Epic Money-Laundering Operation
New York Magazine· 2 days agoOne of the strangest stories in media over the past decade is the Epoch Times, a formerly free...
Prosecutors ask judge to deny George Santos' bid to have some fraud charges dropped
San Francisco Chronicle· 2 days agoFederal prosecutors are asking a judge to reject former U.S. Rep. George Santos ’ bid to have some...
Epoch Times Executive Accused of Laundering $67 Million
New York Times· 2 days agoWeidong Guan was charged with three counts in a scheme that the Justice Department said caused...
Epoch Times CFO Indicted on Money Laundering, Bank Fraud Charges
Bloomberg Law· 2 days agoThe chief financial officer of the Epoch Times was indicted Monday on allegations that he laundered at least $67 million of illegally obtained unemployment benefits ...
Biden Issues New Warnings On The Impending Threat Of Trump II
TPM via Yahoo News· 1 day agoAllegedly. The one glitch, as Epoch Times CFO Bill Guan found out, is that the law may eventually...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme - KVIA
ABC 7 El Paso· 1 day agoThe chief financial officer of The Epoch Times, a conservative multinational media company, has been indicted in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained ...