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.
The Epoch Times is affiliated with the religious group Falun Gong, which opposes the Chinese Community Party and has supported former President Donald Trump.
Feds charge far-right media executive with money-laundering scheme yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
Epoch Times financial exec charged in $67M money laundering scheme yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.