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Epoch Times CFO Arrested for Alleged $67M Money Laundering

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Source: Rolling Stone
Epoch Times CFO Arrested for Alleged $67M Money Laundering
Photo: Rolling Stone
TL;DR

Weidong Guan, CFO of The Epoch Times, has been charged with leading a $67 million global money laundering scheme involving illicit funds funneled into personal bank and crypto accounts. He faces up to 80 years in prison if convicted. The Epoch Times has suspended Guan and stated it will cooperate with the investigation.

Topics:nationcrime#bank-fraud#crime#doj#epoch-times#money-laundering#weidong-guan
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  1. Epoch Times CFO Accused of $67 Million Money Laundering Scheme  Rolling Stone
  2. Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme  CNBC
  3. CFO of Epoch Times arrested over accusations he laundered $67m in unemployment benefits and other fraud  Sky News
  4. Epoch Times embroiled in alleged cryptocurrency money laundering scheme  The Washington Post
  5. Epoch Times CFO Weidong 'Bill' Guan accused of laundering $67 million  USA TODAY

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