Epoch Times CFO Charged in $67M Global Money Laundering Scheme
TL;DR Summary
Bill Guan, CFO of The Epoch Times, has been charged with leading a $67 million global money laundering scheme involving cryptocurrency, prepaid debit cards, and fraudulently obtained unemployment benefits. The scheme significantly boosted the media company's revenue. Guan, who pleaded not guilty, faces multiple charges including conspiracy to commit money laundering and bank fraud.
- Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme CNBC
- Epoch Times Executive Accused of Laundering $67 Million The New York Times
- DOJ Says Epoch Times Is an Epic Money-Laundering Operation New York Magazine
- Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme AOL
- DoJ accuses far-right Epoch Times of being money-laundering operation The Guardian
Reading Insights
Total Reads
0
Unique Readers
0
Time Saved
3 min
vs 4 min read
Condensed
92%
657 → 54 words
Want the full story? Read the original article
Read on CNBC