Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a ...
The Manhattan penthouse tied to convicted Chinese fraudster Guo Wengui is back on the market for $24 million, according to a ...
In July, a Manhattan court convicted the self-exiled ... by federal authorities last year as part of their case against Guo. Guo Wengui, an exiled Chinese businessman, sits as he appears on ...
The vessel, owned by the exiled Chinese billionaire, Guo Wengui – an ally and business ... Guo’s murky backstory and “Manhattan caper” is “worthy of a spy thriller”, says the WSJ.
The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.
Here's a look into how Guo Wengui, who built up a real estate empire ... of Guo's application to buy the penthouse of an exclusive Manhattan apartment building - the same apartment that FBI ...
In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa, left, appear in federal court in New York, Wednesday, March 15, 2023. (AP Photo/Elizabeth Williams) MANHATTAN (CN) — ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...