Epoch Times CFO Bill Guan Charged in Alleged $67m Global Money-Laundering Scheme
Chief financial officer of the conservative Global News Network Epoch Times He was arrested on suspicion of involvement in a large-scale international money laundering scheme. The federal government suspects there was a long-running scheme to launder at least $67 million in illicit funds. The prosecutor Monday. According to the indictment, Bill Guan, 61, led the […]
Epoch Times CFO Weidong ‘Bill’ Guan charged over $67M money laundering scheme
The chief financial officer of The Epoch Times, a New York-based weekly newspaper critical of the Chinese government, has been charged by federal investigators with money laundering, U.S. authorities said. According to an indictment filed Monday by the U.S. Department of Justice, Weidong “Bill” Guan, the CFO of the news site, which also distributes newspapers […]