Discover and read the best of Twitter Threads about #wengui

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‘Exiled Chinese Billionaire Charged in New York With Financial Conspiracy’

‘Guo Wengui, a fugitive financier and associate of Steve Bannon, is accused by federal prosecutors of engaging in a complex scheme to bilk thousands of online followers.’

#Guo
nytimes.com/2023/03/15/nyr…
‘DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud’

‘The [SEC] separately filed a civil complaint against Guo, who is known by multiple different names, including Miles #Guo and Miles #Kwok.’

cnbc.com/2023/03/15/doj…
‘Exiled Chinese Billionaire Guo Wengui Charged With Billion-Dollar Fraud in US

#Guo also charged with money laundering in securities offerings’

‘Financial adviser Kin Ming Je charged in indictment as well’

bloomberg.com/news/articles/…
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