Exiled Chinese businessman Guo Wengui must face US fraud indictment - New Delhi Times - India's Only International Newspaper : vimarsana.com

Exiled Chinese businessman Guo Wengui must face US fraud indictment - New Delhi Times - India's Only International Newspaper

A U.S. judge on Tuesday rejected exiled Chinese businessman Guo Wengui's bid to dismiss an indictment accusing him of defrauding thousands of investors out of more than $1 billion. U.S. District Judge Analisa Torres in Manhattan said prosecutors sufficiently alleged that Guo engaged in a pattern of racketeering through four fraud schemes, and that proving…

Related Keywords

Brooklyn , New York , United States , China , Connecticut , New Jersey , Chinese , Steve Bannon , Donald Trump , Analisa Torres , Guo Wengui , China Communist Party , Lamborghini , Rolls Royce , Bugatti , Judge Analisa Torres , Miles Kwok , Communist Party , New York City , Photo Credit , Associated Press ,

© 2024 Vimarsana