Exiled Chinese Billionaire Guo Wengui Charged With Fraud
Prosecutors claim Guo Wengui and his financial advisor conspired to defraud thousands of victims of more than $1 billion.
Source: wealthmanagement.com
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Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud conspiracy
US attorney says Wengui, also known as Miles Guo and Ho Wan Kwok, used stolen money to buy a $3.5m Ferrari and finance a $37m yacht
Source: theguardian.com
U.S. Charges Exiled Chinese Businessman Guo Wengui With $1 Billion Fraud
The U.S. government on Wednesday charged Guo Wengui, an exiled Chinese businessman with ties to former Donald Trump adviser Steve Bannon, with leading a complex conspiracy to defraud his online
Source: ibtimes.com
DOJ Charges Chinese Businessman Guo Wengui, Associate of Steve Bannon, in $1 Billion Fraud
Prosecutors accused Guo Wengui, an associate of former Trump White House advisor Steve Bannon, of a large conspiracy that duped his online followers.
Source: nbcconnecticut.com
SEC Charges Exiled Chinese Businessman Miles Guo And His Financial Advisor William Je In $850 Million Fraud Scheme
<p><span>The Securities and Exchange Commission today charged exiled Chinese businessman Miles Guo and his financial advisor William Je for their involvement in unregistered and fraudulent offerings that raised more than $850 million.</span></p>
Source: mondovisione.com