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Keyword: weidongguan
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Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme
The chief financial officer of conservative global news outlet The Epoch Times was arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds. The alleged scheme by Weidong Guan and others involved cryptocurrency, prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal identification information, according to federal prosecutors. The money laundering scheme caused tens of millions of dollars to be transferred to bank accounts linked the media company, prosecutors alleged.
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Breaking News (News/Activism)
- Sunday Morning Talk Show Thread 21 December 2025
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