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Weidong 'Bill' Guan

Coverage of Weidong 'Bill' Guan in the Nexus archive.

Earliest in view: Jul 9 · 22:22 UTCMost recent: Jul 9 · 22:23 UTC
Co-mentioned in this coverage
The Epoch Timesorganization2Manhattan federal courtplace2cryptocurrencytopic2unemployment benefitstopic2money launderingtopic2Make Money Online teamorganization1Victor Marreroperson1
Recent coverage
  • 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.

  • 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.

Weidong 'Bill' Guan · Dossier · The Nexus