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Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds
U.S. Department of Justice Press
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이 매체는 공공·자유 라이선스로 본문을 직접 표시합니다.United States Attorney for the Southern District of New York, Jay Clayton, announced that WEIDONG GUAN, a/k/a “Bill Guan,” the former Chief Financial Officer of The Epoch Times Association, Inc.
(the “Epoch Times”), an international media company headquartered in New York, New York, pled guilty yesterday to participating in a conspiracy to engage in transactions involving criminal proceeds as part of a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit, among others, the Epoch Times.
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