Arizona Gov. Katie Hobbs under investigation for alleged pay-to-play scheme
Arizona Governor Katie Hobbs is under investigation for “transfer-money” allegations after a group home business that cares for vulnerable children was reportedly approved for a rate increase after donating to the governor’s inauguration and the Arizona Democratic Party. Arizona Attorney General Chris Mays, a Democrat, said his office opened an investigation into the matter at […]
Five convicted in $250 million COVID relief scheme
Five Minnesota residents were convicted Friday of misusing funds intended to feed children during the pandemic in a $250 million COVID relief plan. Jurors also acquitted two others of involvement in a $40 million scheme to defraud federal child nutrition programs. After three days of deliberations, the jury found five defendants guilty of most charges […]
Five found guilty in $40 million scheme to steal from federal food aid program
After a seven-week trial, a jury found five defendants guilty for their part in exploiting government funding for a program created to feed low-income children after school and during the summer. The defendants received more than $40 million from the Department of Agriculture for 18 million meals at 50 food sites across Minnesota, which was overseen […]
[Arizona] Dem AG Releases Indictment Alleging ‘Fake Elector Scheme,’ Charges 18 People Allegedly Including Fmr Trump Connections
Editors’ Note: If you don’t think lawfare is a problem, then you haven’t been paying attention. It is spreading like a cancer and has now infected Arizona thoroughly. Republicans must pull together and throw these people out of office. In the last election cycle, divisions between MAGA and McCain partisans allowed a radical Democrat Administration […]
Man Arrested Over Betting Scheme, Allegedly Linked To Banned NBA Star Jontay Porter
Federal prosecutors in Brooklyn have arrested a man for his alleged involvement in a gambling scheme allegedly linked to a former NBA player, NBC News reported Tuesday. Long Phi Pham, 38, was arrested and charged with involvement in a gambling scheme linked to former NBA player Jontay Porter. according to According to NBC News, Porter […]
Epoch Times CFO Charged In $67M Money Laundering Scheme
A reporter from The Epoch Times takes to the microphone during a media event in Berlin, Germany, on October 23, 2023. The Epoch Times is owned by Epoch Media Group and is affiliated with the Falun Gong movement. (Photo by Sean Gallup/Getty Images) James Myers of OANTuesday, June 4, 2024 8:25 AM The Chief Financial […]
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 […]
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 […]