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Case profilePleaded guiltyFederal

USA v. [Ex-Epoch Times CFO]

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

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$67.00M alleged lossFiled: Jul 10 · 10:37 UTCUpdated: Jul 10 · 12:34 UTC
Charges
  • Money laundering
Source
News article

https://www.cbsnews.com/news/ex-epoch-times-cfo-pleads-guilty-in-67m-money-laundering-scheme/

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

CBS News · Jul 10 · 10:37 UTC