Case profilePleaded guiltyFederal

Former Epoch Times executive pleads guilty to multimillion-dollar fraud scheme that funded newspaper

A former finance executive at The Epoch Times pleaded guilty to a $67 million fraud scheme involving cryptocurrency and stolen funds, including illicit proceeds from unemployment insurance benefits and stolen personal information, that financed the newspaper's operations.

Forward this

$67.00M alleged lossFiled: Jul 9 · 23:28 UTCUpdated: Jul 10 · 01:31 UTC

Charges

Wire fraud
Crypto fraud
Identity theft
unemployment_fraud

Source

News article

https://www.courthousenews.com/former-epoch-times-executive-pleads-guilty-to-multimillion-dollar-fraud-scheme-that-funded-newspaper/

Open in Nexus →

Former Epoch Times executive pleads guilty to multimillion-dollar fraud scheme that funded newspaper

Courthouse News · Jul 9 · 23:28 UTC