Case profileSentencedFederalFederal

USA v. Guo Wengui

Guo Wengui was convicted on nine charges including money laundering and sentenced to 30 years in federal prison after being found guilty of defrauding thousands of victims of over $1 billion.

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$1.00B alleged lossFiled: Jun 30 · 04:22 UTCUpdated: Jun 30 · 06:27 UTC

Defendant (1)

Guo Wengui
Billionaire4 cases

Charges

fraud
Money laundering

Source

News article

https://www.theguardian.com/world/2026/jun/30/guo-wengui-chinese-tycoon-sentenced-us-prison-fraud

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Chinese tycoon Guo Wengui sentenced to 30 years in US prison for fraud

The Guardian World · Jun 30 · 04:22 UTC