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Money poured in : The exiled Chinese tycoon accused of a $1 5 billion swindle

Outspoken Chinese billionaire Guo Wengui is accused of orchestrating a complex $1.5 billion fraud.

United statesHong kongDonald trumpLady mayKyle bassMedia groupChinese communist partyBrooklyn metropolitan detention centreSherry netherland hotelUpper eastChinese communistCommunist partyMetropolitan detention

Money poured in : The exiled Chinese billionaire with links to Trump s inner circle goes on trial

Outspoken Chinese billionaire Guo Wengui is accused of orchestrating a complex $1.5 billion fraud.

United statesHong kongLady maySteve bannonDonald trumpKyle bassMedia groupBrooklyn metropolitan detention centreChinese communist partyCommunist partyMetropolitan detention

Exiled Chinese tycoon with links to Trump s inner circle accused of $1 5 billion swindle

Outspoken Chinese billionaire Guo Wengui is accused of orchestrating a complex $1.5 billion fraud.

United statesHong kongDonald trumpKyle bassLady mayChinese communist partyBrooklyn metropolitan detention centreMedia groupSherry netherland hotelUpper eastChinese communistCommunist partyMetropolitan detention

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.

Hong kongUnited statesNew yorkNew jerseyDonald trumpSteve bannonMing jeYvette wangGuo wenguiLady mayKyle bassMedia groupHimalaya exchangeBrooklyn metropolitan detention centreParty of chinaMiles guo

Peter Nygard s appeal of extradition order to U S dismissed

The U.S. indictment alleges he was involved in illegal activity for the purpose of sexually abusing and trafficking women and underage girls

New yorkUnited statesBrooklyn metropolitan detention centreMetropolitan detention centreAppeal courtCanadian press

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