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Case profilePleaded guiltyFederalFederal

USA v. Weidong 'Bill' Guan

Weidong 'Bill' Guan, former CFO of The Epoch Times, pleaded guilty to conspiracy in a money laundering scheme involving approximately $67 million in funds derived from stolen personal information, fraudulently obtained unemployment benefits, and cryptocurrency transactions routed through the company's accounts.

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$67.00M alleged lossFiled: Jul 9 · 22:22 UTCUpdated: Jul 10 · 00:32 UTC
Defendant (1)
  • Weidong 'Bill' Guan
    CFOThe Epoch Times
Charges
  • Money laundering
  • Identity theft
Source
News article

https://wtop.com/national/2026/07/ex-epoch-times-cfo-pleads-guilty-in-67m-multinational-money-laundering-scheme/

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

WTOP DC · Jul 9 · 22:22 UTC