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Chinese Businessman Arrested in $1 Billion Fraud Conspiracy

US charges exiled Chinese businessman Guo Wengui with $1 35b fraud

NEW YORK - The US 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 Guo's online followers out of more than US$1 billion (S$1.35 billion). Authorities said Guo, with help from longtime financial adviser Kin Ming Je, cheated thousands of followers since 2018.

U S charges exiled Bannon pal Guo Wengui with $1 billion fraud

By Jonathan Stempel NEW YORK (Reuters) -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 Guo's online followers out of more than $1 billion. Authorities said Guo, wit.

Exiled Chinese businessman, Bannon ally, charged for alleged $1 billion fraud

Chinese businessman arrested in $1 billion fraud conspiracy - New Delhi Times - India Only International Newspaper

A business tycoon long sought by the government of China and known for cultivating ties to Trump administration figures including Steve Bannon was arrested Wednesday in New York on charges that he oversaw a $1 billion fraud conspiracy. Guo Wengui, 54, was accused along with his financier and chief of staff of various crimes, including…

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