Epoch Times embroiled in alleged cryptocurrency money laundering scheme – The Washington Post
The chief financial officer of right-wing news outlet The Epoch Times has been arrested and indicted on charges of using cryptocurrency to launder $67 million in criminal proceeds, the Department of Justice announced. Said Monday. Weidong Guan, 61, also known as Bill Guan, is charged with one count of money laundering conspiracy and two counts […]
CFO Of Newspaper Epoch Times Faces Charges In Alleged $67M Money Laundering Scheme
The Department of Justice (DOJ) announced in a press release on Monday that The Epoch Times’ Chief Financial Officer, Weidong Guan, also known as Bill Guan, was arrested for his alleged involvement in a money laundering scheme. Guan, 61, was arrested and charged with participating in a money laundering scheme that illegally obtained at least […]
Epstein Victim Files Suit Against Psychiatrist Henry Jarecki For Alleged Rape, Trafficking
A woman filed a lawsuit against psychiatrist Henry Jarecki in Manhattan federal court on Monday, alleging rape and human trafficking, according to NBC News. The woman who claims she was sexually abused by Jeffrey Epstein has filed a lawsuit against prominent psychiatrist, entrepreneur and commodities trader Henry Jarecki. according to The lawsuit accuses the 91-year-old […]
Penalties for Hunter Biden’s Alleged Gun Crimes Include Jail Time
Hunter Biden’s trial on three gun charges begins Tuesday, and penalties for some of the charges include prison time and heavy fines. NBC News I got it. “Two of the charges charge that Hunter Biden filled out paperwork stating he was not using illegal drugs when he purchased a Colt Cobra revolver in October 2018,” […]
Teen Charged With Murder After Alleged Sleepover Stabbing Spree: REPORT
Police have arrested a 16-year-old boy on murder charges in the stabbing death of a 15-year-old boy at a Florida sleepover party on Saturday. According to arrest records provided to The Daily Caller by the Sumter County Sheriff’s Office, the sheriff’s office received a call in the town of Wildwood around 10:11 p.m. (RELATED: Video […]
Tucupita Marcano facing lifetime ban after alleged bets on MLB games
Major League Baseball is facing a possible new gambling controversy. Months after Shohei Ohtani’s longtime interpreter was indicted on charges of stealing $16 million from the Dodgers superstar to pay off sports betting debts, MLB is investigating injured Padres infielder Tucupita Marcano for allegedly violating baseball betting rules and could face a lifetime ban, reports […]
Dozens of former Illinois youth inmates sue state over alleged sexual abuse
Dozens of former juvenile inmates have filed a lawsuit seeking millions of dollars in damages for alleged sexual abuse they suffered in an Illinois jail. Thirteen women and 95 men have filed two lawsuits against the Illinois Department of Corrections and the Department of Juvenile Justice. The lawsuits include allegations that staff at various juvenile […]
Man Arrested For Alleged Sextortion Of 9 Young Girls
Police in Bensalem, Pennsylvania, arrested a man after he posed as a teenage boy on social media and blackmailed nine girls, soliciting obscene photos from them, FOX29 reported. Jonathan Brodeck, 21, is accused of befriending nine girls as young as 12 on Snapchat and Instagram and sexually blackmailing them. Fox 29. Investigators allege Brodecki used […]
New York alleged drunk driver John Osetkowski smashes pickup truck into upstate home
A 21-year-old drunk driver crashed his pickup truck into a home in upstate New York early Saturday morning, police said. John Osetkowski crashed his black full-size Ford pickup truck into a home in Wheatfield, Niagara County, around 2 a.m. According to the Niagara County Sheriff’s Office. Police responded to the scene and rescued Ostekowski and […]
Retired Navy Admiral Robert Burke charged over alleged bribery scheme
Retired Navy Admiral Robert Burke was arrested Friday on charges of accepting bribes in exchange for steering government contracts to companies that promised easy jobs, according to the Department of Justice. Burke served as vice chief of naval operations during the Trump administration, the second-highest ranking Navy official, for several months before being implicated in […]