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Conspiracy theory-fueled newspaper Epoch Times grew revenue 4x thanks to CFO's crypto crime...
INSIDER via Yahoo News· 1 day agoThe Justice Department...said the company's CFO, Weidong "Bill" Guan, was arrested on June 2 and...
Maddow Blog | Charges against Epoch Times CFO come with political implications
MSNBC via Yahoo News· 13 hours agoCNBC reported: According to a written statement from the Justice Department, Weidong “Bill” Guan has...
Epoch Times CFO Is Arrested and Accused of Role in $67M Multinational Money Laundering Scheme
US News & World Report· 1 day 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 ...
An Epoch Times executive is facing money laundering charges
NPR· 1 day agoA.J. Bauer, a journalism professor at the University of Alabama who studies conservative media, said he was not surprised by the announcement of the money laundering ...
Feds Accuse Conservative Newspaper Tied to Falun Gong, the Epoch Times, in Multimillion-Dollar Money...
The New York Sun· 1 day agoBetween 2020 and May of 2024, the CFO, Bill Guan, is alleged to have conspired in a transnational...
14 plead guilty in South Carolina's Las Señoritas trafficking case
WACH FOX 57· 11 hours agoSouth Carolina Attorney General Alan Wilson announced that 14 defendants in the “Las Señoritas” investigation have pled guilty to charges connectied to a drug t
Feds accuse Epoch Times of $67 million fraud scheme using prepaid debit cards, stolen data
Courthouse News Service· 1 day agoFounded in...Times — known to be affiliated with the Falun Gong new religious movement — has tied...
14 plead guilty to drug trafficking charges in South Carolina Upstate
WLTX-TV Columbia· 9 hours agoInmate-run drug trafficking organization broken up, guns and meth seized
Dozens plead guilty in Upstate cartel drug trafficking bust
FOX Carolina· 11 hours agoTwo dozen suspects accused of trafficking drugs for Mexican cartels pleaded guilty in federal court.
DOJ charges Epoch Times CFO in $67 million money-laundering scheme
Los Angeles Times· 7 hours agoThe scheme began in 2020, when the Epoch Times’ “Make Money Online” team, led by Guan, purchased...