Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
www.justice.gov
Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of an Indictment charging WEIDONG GUAN, a/k/a “Bill Guan,” the Chief Financial Officer of a multinational media company headquartered in New York City with participating in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit himself and the media company.
  • @0110010001100010
    20•6 months ago

    Is the entire far-right comprised of grifters and…for lake of a better term…griftees? I guess a fair few of them are criminals too.

    • @gibmiser
      3•6 months ago

      I’m sure there are plenty of them on the left too, but what all the concern trolls and honest idiots are missing is that democrats actually produce evidence and valid legal charges.

      Please conservatives, I want to get rid of corrupt officials on either side. If you have some evidence then use it in the court of law!

      And if you don’t have it, get off your ass and do some real investigative journalism and find it.

  • @[email protected]
    5•6 months ago

    Only surprising thing about it is that he got actually charged, maybe his handlers tired of him or he stopped being useful.