Posts tagged Weidong Guan
Feds Accuse Epoch Times CFO of $67 Million Laundering Scheme

The Epoch Times, a once obscure Chinese-American newspaper that rose to prominence as a promoter of Donald Trump and conservative causes, is distancing itself from a top executive arrested for allegedly laundering at least $67 million. On June 3, CFO Weidong “Bill” Guan pleaded not guilty in a New York federal court in response to charges of conspiracy to commit money laundering and bank fraud.

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