Web10 hours ago · Guo Wengui has been arrested in the United States in connection with a $1 billion fraud. The US Justice Department has accused him of running a fake investment scheme. Guo's case is reminiscent of Yan Limeng, the pseudonymous COVID-19 expert whose false claims were spread by dozens of Western media outlets in 2024. Ms. WebApr 3, 2024 · Guo, 54, listed in court papers under the name Ho Wan Kwok, was arrested March 15 on charges including securities, wire and bank fraud. Last week, his lawyers …
U.S. charges exiled Chinese businessman Guo Wengui with $1 bln fraud
WebGuo Wengui has been arrested in the United States in connection with a $1 billion fraud. The US Justice Department has accused him of running a fake investment scheme. Guo's case is reminiscent of Yan Limeng, the pseudonymous COVID-19 expert whose false claims were spread by dozens of Western media outlets in 2024. WebFeb 16, 2024 · Text. Exiled Chinese businessman and self-proclaimed billionaire Guo Wengui filed for bankruptcy protection on Tuesday after a New York judge ordered him to pay … cdc testing makes us stronger
Chinese tycoon Guo Wengui sues UBS for $500M - SeekingAlpha
WebMar 15, 2024 · The US charges exiled Chinese businessman Guo Wengui with a conspiracy to defraud his online followers out of $1B+, including $262M through a crypto … WebExiled Chinese tycoon Guo Wengui, an ally of Steve Bannon, has been arrested and charged with defrauding his online followers out of over $1 billion and using the money to fund his extravagant lifestyle.Guo is facing 11 counts of various fraud and money laundering charges, the US Attorney's Office for the Southern District of New York announced ... WebNov 6, 2024 · Guo, who has lived in exile in New York for more than five years, sued UBS in London, saying the bank pressured him into agreeing to borrow money tied to the … cdc test to stay guidelines