Case profilePleaded guiltyFederalWA

USA v. [Ex-Epoch Times CFO]

The former CFO of The Epoch Times pleaded guilty to conspiracy in a $67 million multinational money laundering scheme.

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$67.00M alleged lossFiled: Jul 9 · 22:19 UTCUpdated: Jul 10 · 00:32 UTC

Charges

Money laundering

Source

News article

https://www.seattletimes.com/business/ex-epoch-times-cfo-pleads-guilty-in-67m-multinational-money-laundering-scheme/?utm_source=RSS&utm_medium=Referral&utm_campaign=RSS_all

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

Seattle Times · Jul 9 · 22:19 UTC