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intelshill@lemmy.ca to World News@lemmy.ml · 1 year 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 · 1 year 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.
  • Amerikan Pharaoh@lemmygrad.ml
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    1 year ago

    Sure, until they start getting protested, at which point they lock your ass up and let the corrupt conservatives YOU TALK ABOUT THEM FIGHTING press RICO charges to turn you into a long-term federally-instituted carceral slave. Your slavemasters are not any better than theirs, please knock that shit off.

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