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Epoch Times CFO Charged in $67M Global Money Laundering Scheme

1 min read
Source: CNBC
Epoch Times CFO Charged in $67M Global Money Laundering Scheme
Photo: CNBC
TL;DR

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.

Topics:nationcrime#crime#cryptocurrency#epoch-times#federal-charges#fraud#money-laundering
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  1. Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme  CNBC
  2. Epoch Times Executive Accused of Laundering $67 Million  The New York Times
  3. DOJ Says Epoch Times Is an Epic Money-Laundering Operation  New York Magazine
  4. Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme  AOL
  5. DoJ accuses far-right Epoch Times of being money-laundering operation  The Guardian

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