Epoch Times CFO Charged in $67M Money Laundering Scheme
TL;DR Summary
Weidong "Bill" Guan, CFO of The Epoch Times, has been charged with participating in a $67 million money laundering scheme involving cryptocurrency, fraudulently obtained unemployment benefits, and stolen personal identification information. Guan, who pleaded not guilty, faces up to 20 years for money laundering and 30 years for each bank fraud charge. The Epoch Times has suspended Guan and pledged to cooperate with the investigation.
- Epoch Times CFO Weidong 'Bill' Guan accused of laundering $67 million USA TODAY
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- The Epoch Times faces a federal money laundering indictment NPR
- Epoch Times embroiled in alleged cryptocurrency money laundering scheme The Washington Post
- Epoch Times Executive Accused of Laundering $67 Million The New York Times
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