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The Nexus
CRIMEJul 9 · 22:23 UTCAP NEWS

Ex-Epoch Times CFO pleads guilty in $67M multinational money laundering scheme

The former chief financial officer of The Epoch Times, Weidong 'Bill' Guan, pleaded guilty to conspiracy in a $67 million money laundering scheme involving fraudulent unemployment benefits and cryptocurrency. He admitted to knowingly processing criminal funds through the company's accounts and personal accounts.

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