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money launderingCNBC
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81% Informative
Chief financial officer of conservative global news outlet The Epoch Times was arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds.
The alleged scheme involved cryptocurrency, prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal information.
Weidong Guan , 61 , is charged in U.S. District Court in lower Manhattan with one count of conspiracy to commit money laundering and two counts of bank fraud.
Guan was arrested Sunday morning , and pleaded not guilty on Monday afternoon .
VR Score
81
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80
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49
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English
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67
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