Free Republic 3rd Qtr 2025 Fundraising Target: $81,000 Receipts & Pledges to-date: $42,155
52%  
Woo hoo!! And now only $775 to reach 53%!! Thank you all very much!! God bless.

Keyword: weidongguan

Brevity: Headers | « Text »
  • Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme

    06/03/2024 3:40:44 PM PDT · by joesbucks · 59 replies
    CNBC ^ | Kevin Breuninger
    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.