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Steve Herman (w7voa@journa.host)'s status on Tuesday, 04-Jun-2024 10:45:46 JST Steve Herman

Federal prosecutors charge the chief financial offer of the Epoch Times, the Falun Gong movement's conspiracy-filled mouthpiece, with conspiracy to commit money laundering for allegedly moving at least $67 million in illegally obtained funds to bank accounts in the media outlet’s name. https://www.justice.gov/usao-sdny/pr/chief-financial-officer-multinational-media-company-charged-participating-scheme
In conversation about 6 months ago from journa.host permalink
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  Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
  
  Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of an Indictment charging WEIDONG GUAN, a/k/a “Bill Guan,” the Chief Financial Officer of a multinational media company headquartered in New York City with participating in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit himself and the media company.

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