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Weidong "Bill" Guan, 61, is charged in U.S. District Court in lower Manhattan with one count of conspiracy to commit money laundering and two counts of bank fraud.
Weidong Guan, known as Bill Guan, who serves as the chief financial officer for The Epoch Times, is accused of participating in a transnational scheme to launder about $67 million in illicit funds ...
Weidong “Bill” Guan, the outlet’s chief financial officer, is alleged to have participated in a “sprawling, transnational scheme” to launder at least $67m in illegally obtained funds to ...
The chief financial officer of right-wing media media company, The Epoch Times, has been arrested and charged with heading a $67 million global money laundering scheme.. Weidong Guan, also known ...
The US Justice Department accused The Epoch Times of having “benefited” from a $67 million money laundering scheme staged by its CFO, Weidong Guan.
The media site founded by adherents of Falun Gong morphed into a pro-Trump outlet that spouted conspiracy theories. Now the CEO is out after money laundering charges were filed against the CFO.
The Epoch Times is affiliated with the religious group Falun Gong, which opposes the Chinese Community Party and has supported former President Donald Trump.
The chief financial officer of conservative global news outlet The Epoch Times has been arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds ...
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