BBC7 个月
Epoch Times CFO charged in $67m money-laundering plot
The chief financial officer of the Epoch Times news outlet has been arrested over his alleged involvement in a massive money-laundering scheme. Federal prosecutors allege that Bill Guan ...
来自MSN7 个月
Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme
The finance chief of conservative global news outlet The Epoch Times was arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds. The alleged scheme ...
来自MSN7 个月
CFO at media company tied to Shen Yun arrested on bank fraud charges
An executive at the Epoch Times, a media company that promotes Shen Yun performances in San Francisco and other cities around the world, was arrested on multiple criminal charges related to an ...
Forbes5 个月
Right-Wing Newspaper Displayed For Days Inn Guests
On June 2, the United States Attorney for the Southern District of New York arrested The Epoch Times CFO Weidong “Bill” Guan, alleging that he “conspired with others to benefit himself ...