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1 day ago · By Chloe Atkins. Yvette Wang, accused of being an accomplice of exiled and indicted Chinese billionaire Guo Wengui, pleaded guilty in New York last week to defrauding many investors out of over $1 ...
Mar 15, 2023 · New York CNN — Chinese billionaire and proclaimed dissident Guo Wengui was arrested Wednesday and charged with defrauding thousands of followers out of more than $1 billion through complex...
- Kara Scannell
Mar 16, 2023 · 16 March 2023. Mike Wendling,BBC News. Twitter. US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his...
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Mar 15, 2023 · Guo was once believed to be among the richest people in China. He left in 2014 during an anti-corruption crackdown led by President Xi Jinping that ensnared people close to Guo, including a...
Apr 25, 2024 · Updated 5:02 PM PDT, April 24, 2024. NEW YORK (AP) — A self-exiled Chinese businessman is set to face an anonymous jury at his trial next month on fraud charges after a judge on Wednesday cited his past willingness to tamper with judicial proceedings as reason for concern.
Mar 16, 2023 · NEW YORK, March 15 (Reuters) - The U.S. government on Wednesday charged Guo Wengui, an exiled Chinese businessman with ties to former Donald Trump adviser Steve Bannon, with leading a complex...
When Chinese tycoon and notable dissident Guo Wengui was charged with masterminding a $1bn fraud, it was only the latest chapter in the saga of a man with connections to powerful people in...
