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Epoch Times CFO indicted in scheme to launder $67 million in unemployment benefits
News 12 New Jersey· 10 hours 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 ...
Applications for disaster unemployment assistance for individuals in 3 counties impacted by storms...
Northwest Arkansas Democrat Gazette· 8 hours agoThe Arkansas Division of Workforce Services is accepting applications for disaster unemployment...
Media Company CFO Faces Money Laundering Charges
newser· 10 hours agoFederal prosecutors said members of the company's "Make Money Online" team, which was managed by Guan, used cryptocurrency to "knowingly purchase tens of...
DOJ charges Epoch Times CFO in $67 million money-laundering scheme
Los Angeles Times· 13 hours agoThe scheme began in 2020, when the Epoch Times’ “Make Money Online” team, led by Guan, purchased...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme
Daily Press· 1 day agoThe chief financial officer of The Epoch Times, a conservative multinational media company, is...
Epoch Times Executive Charged With Massive Money-Laundering Scheme
HuffPost· 16 hours agoPer the indictment, the illicit funds consisted of unemployment benefits that had been fraudulently...
When a Mass. woman couldn't claim her unemployment benefits, she called NBC10 Boston Responds
NBC Boston· 6 days agoA frustrated Middleborough woman reached out to our NBC10 Boston Responds team when she couldn’t get...
Alabama continues to demand repayment for unemployment during pandemic: ‘They didn’t care about us.’
Birmingham News· 21 hours agoRob Everett said he applied for unemployment about 19 years ago and got it within a couple of weeks....
Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme
CNBC· 1 day agoThe "sprawling" scheme — which involved cryptocurrency, tens of thousands of prepaid debit cards,...
Epoch Times CFO charged over staggering $67M money laundering scheme using prepaid debit cards
NY Post via Yahoo Finance· 20 hours agoEpoch Times is associated with the Falun Gong spiritual movement, a dissident group opposed to the...