Epoch Times CFO Charged in $67M Money Laundering Scheme
TL;DR Summary
The CFO of the right-wing Epoch Times, Weidong Guan, has been charged with laundering $67 million through cryptocurrency in a scheme involving insurance fraud and other illegal activities. The DOJ alleges that Guan and his team used stolen personal information to open bank accounts and funnel the money to the Epoch Times, falsely claiming it came from donations. The Epoch Times has suspended Guan and is cooperating with the investigation.
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