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Victor Marrero

Coverage of Victor Marrero in the Nexus archive.

Earliest in view: Jul 9 · 22:22 UTCMost recent: Jul 9 · 22:22 UTC
Co-mentioned in this coverage
Weidong 'Bill' Guanperson1The Epoch Timesorganization1money launderingtopic1cryptocurrencytopic1unemployment benefitstopic1Manhattan federal courtplace1
Recent coverage
  • CRIMEJul 9 · 22:22 UTCWTOP DC
    Ex-Epoch Times CFO pleads guilty in $67M multinational money laundering scheme

    Weidong 'Bill' Guan, former CFO of The Epoch Times, pleaded guilty to conspiracy in a $67 million money laundering scheme involving cryptocurrency and fraudulently obtained unemployment benefits. The scheme used stolen personal information and prepaid debit cards to launder funds through the company's accounts, leading to a 410% increase in the organization's revenue.

Victor Marrero · Dossier · The Nexus