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Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme
The alleged scheme by Weidong Guan and others involved cryptocurrency, prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal identification information ...
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Epoch Times’ executive Bill Guan charged in US with US$67 million money laundering in alleged ‘sprawling scheme’
Weidong Guan, 61, faces a maximum sentence of 20 years for money-laundering charge and 30 years for each bank fraud charge Indictment alleges a 'make money online' team and others at the company ...