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The exiled Chinese billionaire Guo Wengui, who was charged by U.S. prosecutors in a $1 billion fraud conspiracy, will go to trial in April. U.S. District Judge Analisa Torres set the trial date ...
Guo Wengui, an exiled Chinese billionaire known for his criticism of the Chinese Communist Party and close ties with American conservatives, was convicted by a U.S. jury on Tuesday of defrauding ...
NEW YORK, July 16 (Reuters) - Guo Wengui, an exiled Chinese businessman ... including racketeering conspiracy and wire fraud, in a trial that lasted seven weeks. Sign up here.
(AP Photo/Andy Wong, File) MANHATTAN (CN) — The list of Guo Wengui’s purported fraud victims continues to grow as the trial of the exiled Chinese businessman extends into its third week of testimony.
Get your news from a source that’s not owned and controlled by oligarchs. Sign up for the free Mother Jones Daily. A jury has convicted Guo Wengui—an exiled Chinese billionaire with a devoted ...
Get your news from a source that’s not owned and controlled by oligarchs. Sign up for the free Mother Jones Daily. But the criminal case against Guo is simpler. Behind the spy games and Trump ...
a prosecutor told a New York jury Friday at the start of his fraud trial. Guo Wengui, 57, promised his online followers that they'd get rich before he blew their investments on a lavish lifestyle ...
Guo Wengui, an outspoken critic of China ... securities fraud, wire fraud and money laundering, in a trial that lasted seven weeks. He had pleaded not guilty to all of the charges.
A Twitter page of Chinese exiled businessman Guo Wengui is seen on a computer ... do not recognize — that they were victims of a fraud is irrelevant and has no bearing on what the government is ...
May 3 (Reuters) - The chief of staff to exiled Chinese businessman Guo Wengui ... commit wire fraud and money laundering. Her plea came just three weeks before she was set to face trial alongside ...
Guo Wengui is accused of orchestrating a $1 billion fraud. Guo Wengui ... MORE: Judge on Steve Bannon trial: 'We can't keep dragging this out' Guo was arrested at 6 a.m. at his $32 million ...
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