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Racketeering, fraud and money laundering
- Self-exiled Chinese businessman Guo Wengui has been convicted by a US court of defrauding his online followers in a billion-dollar scam. He was found guilty on nine of the 12 criminal counts he faced, including racketeering, fraud and money laundering.
www.bbc.co.uk/news/articles/ce78gkd7pgjo
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Jul 16, 2024 · Guilty of nine out of 12 counts involving racketeering conspiracy and securities fraud, wire fraud and money laundering, Guo, who is also known as Miles Guo, “faces decades in prison” when the...
- Yong Xiong
Jul 17, 2024 · 17 July 2024. Self-exiled Chinese businessman Guo Wengui has been convicted by a US court of defrauding his online followers in a billion-dollar scam. He was found guilty on nine of the 12...
Jul 16, 2024 · Guo, who has deep ties to the MAGA movement, was convicted on nine of 12 counts presented by federal prosecutors, including racketeering conspiracy and securities fraud, after a seven week trial.
Jul 17, 2024 · Guo Wengui, a business tycoon and outspoken opponent of China's Communist Party, was found guilty by a New York federal court of defrauding customers in a $US1 billion scheme.
Jul 16, 2024 · Guo was convicted on nine of the 12 criminal counts he faced, including racketeering conspiracy and wire fraud, in a trial that lasted seven weeks. He could face decades in prison. U.S....
Jul 16, 2024 · Exiled Chinese tycoon Guo Wengui, whose crusade against the Communist Party attracted allies including Donald Trump associate Steve Bannon, was convicted for duping investors out of $1 billion to fund his luxury lifestyle.
May 22, 2024 · Last year, American authorities charged Mr. Guo with money laundering, securities fraud and wire fraud for unlawfully selling shares in his media company, selling memberships in a concierge...
