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Epoch Times financial officer, affiliated with Shen Yun, charged with laundering $67M

Epoch Times financial officer, affiliated with Shen Yun, charged with laundering $67M
boingboing.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boingboing.net Daily Mail and Mail on Sunday newspapers.

Falun gongShen yunChinese communist partyBill guanEpoch times

CFO of newspaper Epoch Times faces charges in alleged $67M money laundering scheme

Weidong Guan, known as Bill Guan, the Chief Financial Officer of The Epoch Times, was arrested for alleged involvement in a money laundering scheme, the Department of Justice (DOJ) said in a press release Monday. Guan, 61, was arrested and.

New yorkUnited statesAdek berryWeidong guanDamian williamsDepartment of justiceGetty imagesBill guanChief financial officerEpoch timesSouthern district

How Trump learned to love the swamp instead of wanting to drain it

How Trump learned to love the swamp instead of wanting to drain it
msnbc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msnbc.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkFalun gongVivek ramaswamyJeff yassBen smithStephanie ruhleJim trotterRoger goodellDonald trumpElon muskRyan reillySteve benenJoe bidenFearless fundNew york times

Epic: Government Charges Publisher of Epoch Times With Fraud, Trying to Launder $67 Million

Epic: Government Charges Publisher of Epoch Times With Fraud, Trying to Launder $67 Million
showbiz411.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from showbiz411.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNew yorkAndrew wroblewskiJonathan melloneDamian williamsOffice of inspectorUs department of laborMedia companyDiplomatic security serviceEpoch timesSouthern districtBill guanChief financial officerCharge jonathan melloneInspector general

The Epoch Times CFO charged with $67m money laundering scheme

The Epoch Times CFO charged with $67m money laundering scheme
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Epoch timesBill guan