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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. ....

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Chinese billionaire bilked investors of over $1 billion, prosecutors say as fraud trial opens

Chinese billionaire bilked investors of over $1 billion, prosecutors say as fraud trial opens
courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.

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Wealthy self-exiled Chinese businessman goes on trial in alleged $1 billion fraud scheme | The Asahi Shimbun: Breaking News, Japan News and Analysis

Wealthy self-exiled Chinese businessman goes on trial in alleged $1 billion fraud scheme | The Asahi Shimbun: Breaking News, Japan News and Analysis
asahi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asahi.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Analisa Torres , Donald Trump , Guo Wengui , Yvette Wang , Steve Bannon , Himalaya Farm Alliance , Media Group Inc , Himalaya Exchange , Communist Party , President Donald Trump , Group Inc , Iwan Kwok ,

Chinese Tycoon Faces US Trial Over $1 Billion Investor Swindle

Chinese Tycoon Faces US Trial Over $1 Billion Investor Swindle
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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Wealthy self-exiled Chinese businessman goes on trial in alleged $1 billion fraud scheme

A wealthy Chinese businessman who left China a decade ago and became a U.S.-based outspoken critic of his homeland's Communist Party went on trial in New York on Wednesday for what prosecutors say were multiple frauds that cheated hundreds of thousands of people worldwide of over $1 billion. Guo Wengui, 57, once believed to be among the richest people in China, sat with his lawyers in Manhattan federal court as jury selection began for a trial projected to last seven weeks. Judge Analisa Torres told dozens of prospective jurors crowded into a courtroom that they were being considered for a jury that will decide the fate of 12 criminal charges alleging that Guo operated four fraudulent investment schemes. ....

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