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Epoch Times Executive Indicted For Alleged Money Laundering

Money laundering: Epoch Times CFO charged with alleged $67 million scheme

The Epoch Times is affiliated with the religious group Falun Gong, which opposes the Chinese Community Party and has supported former President Donald Trump.

Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme

The chief financial officer of conservative global news outlet The Epoch Times has been arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds, federal prosecutors said Monday.

Feds Accuse Far-Right Newspaper Epoch Times of Being a Money Laundering Operation

Feds Accuse Far-Right Newspaper Epoch Times of Being a Money Laundering Operation
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