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intelshill@lemmy.ca to World News@lemmy.ml · 11 months ago

CFO of Falun Gong's Epoch Times Newspaper Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds

www.justice.gov

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CFO of Falun Gong's Epoch Times Newspaper Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds

www.justice.gov

intelshill@lemmy.ca to World News@lemmy.ml · 11 months ago
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Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
www.justice.gov
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Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of an Indictment charging WEIDONG GUAN, a/k/a “Bill Guan,” the Chief Financial Officer of a multinational media company headquartered in New York City with participating in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit himself and the media company.
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