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FBI Arrests Chinese Billionaire Guo Wengui in $1 Billion Fraud Conspiracy

The FBI arrested Chinese billionaire Guo Wengui, an associate of right-wing media personality Steve Bannon, over an alleged $1 billion fraud conspiracy.

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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.

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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.

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

Ho Wan Kwok, known as Guo Wengui, is facing multiple charges from the Department of Justice for defrauding online followers out of over $1 billion

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SEC Charges Exiled Chinese Businessman Miles Guo and His Financial Advisor William Je in $850 Million Fraud Scheme

SEC Charges Exiled Chinese Businessman Miles Guo and His Financial Advisor William Je in $850 Million Fraud Scheme
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