DC Circuit Tosses DOJ Bid to Force Steve Wynn to Register as Foreign Agent
The judges said the the casino tycoon has no obligation to register for alleged work performed seven years ago.
Source: theepochtimes.com
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'Miles Guo Stole My Money:' NY Jury Hears Of Alleged Fraud
A former supporter of exiled Chinese billionaire Miles Guo testified in Manhattan federal court Tuesday that the purported billionaire conned her into investing more than $100,000 in the media company he founded alongside former Donald Trump adviser Steve Bannon, describing Guo's interrelated business ventures as a "mafia."
Source: law360.com
Chinese Billionaire Accused of Fraud Didn't Need the Money, Lawyers Say
Prosecutors put Guo Wengui on trial in New York for defrauding investors of $1 billion. His lawyers told jurors he was building an anti-Communist movement.
Source: nytimes.com
Chinese tycoon faces US trial over $1.35 billion investor swindle
He built a strong online following criticising the Chinese Communist Party and pitching investments to his supporters. Read more at straitstimes.com.
Source: straitstimes.com
Exiled Chinese businessman Guo Wengui goes on trial for fraud
US News: Jury selection starts on Wednesday in the criminal trial of exiled Chinese businessman Guo Wengui. US prosecutors have alleged that he defrauded thous
Source: indiatimes.com