‘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…
‘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…
‘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/…
‘#Guo also charged with money laundering in securities offerings’
‘Financial adviser Kin Ming Je charged in indictment as well’
bloomberg.com/news/articles/…
“… #Guo, also known as Miles #Kwok, was charged in a 38-page indictment unsealed Wednesday. He and his financial adviser, Kin Ming Je, were charged with conspiracy, wire fraud, securities fraud and money laundering. Guo was arrested Wednesday in Manhattan, while Je is at large”
https://twitter.com/dfriedman33/status/1635992611440795649
“The feds say #Guo used two nonprofits he founded in 2018, the Rule of Law Foundation and the Rule of Law Society "to amass followers who were aligned with his purported policy objectives in China and who were also inclined to believe [his] statements…"”
thedailybeast.com/steve-bannon-p…
thedailybeast.com/steve-bannon-p…
“"… statements regarding investment and money-making opportunities.”
In one instance, #Guo and Je bilked investors out of more than $260 million via a "purported stablecoin" called the Himalaya Dollar, and a trading coin called Himalaya Coin, or H Coin”
thedailybeast.com/steve-bannon-p…
In one instance, #Guo and Je bilked investors out of more than $260 million via a "purported stablecoin" called the Himalaya Dollar, and a trading coin called Himalaya Coin, or H Coin”
thedailybeast.com/steve-bannon-p…
https://twitter.com/hugolowell/status/1636021210432585728
“The FBI arrested #Guo, also known as Ho Wan #Kwok, Wednesday morning in New York on charges he orchestrated a $1 billion fraud…
The SEC filed civil charges Wednesday that accused Guo and his financial adviser, Kin Ming Je, of "multiple offering frauds"”
abcnews.go.com/US/exiled-chin…
The SEC filed civil charges Wednesday that accused Guo and his financial adviser, Kin Ming Je, of "multiple offering frauds"”
abcnews.go.com/US/exiled-chin…
“Mr. #Guo, also known as #Kwok Ho Wan, was arrested Wednesday morning in New York and is charged with 11 counts of fraud and money laundering, according to an indictment unsealed Wednesday in New York federal court. Prosecutors said he orchestrated a …”
wsj.com/articles/guo-w…
wsj.com/articles/guo-w…
“… Prosecutors said he orchestrated a $1 billion scheme that preyed on hundreds of thousands of his online followers to purchase stock in his media company, fund a farm loan program and join a luxury-services club.”
#Guo Wengui
wsj.com/articles/guo-w…
#Guo Wengui
wsj.com/articles/guo-w…
https://twitter.com/meidastouch/status/1636027025336184833
“… Kin Ming Je, a financier also known as William Je, was also charged in the alleged scheme and faces 12 counts, including fraud, money laundering and obstruction of justice. He is currently at large, according to the Manhattan U.S. attorney’s office.”
wsj.com/articles/guo-w…
wsj.com/articles/guo-w…
https://twitter.com/seth_hettena/status/1636018789237268486
“The Justice Department also said it has seized $634 million of alleged fraud proceeds and some assets purchased with alleged fraudulent proceeds, including a Lamborghini Aventador.”
#Guo Wengui
usnews.com/news/us/articl…
#Guo Wengui
usnews.com/news/us/articl…
‘US accuses Chinese tycoon of billion-dollar fraud’
“In an online post, Mr #Guo said he was handcuffed and interrogated for more than an hour.”
bbc.com/news/world-us-…
“In an online post, Mr #Guo said he was handcuffed and interrogated for more than an hour.”
bbc.com/news/world-us-…
‘U.S. charges exiled Chinese businessman Guo Wengui with fraud’
“#Guo was arrested on Wednesday morning. The U.S. Securities and Exchange Commission filed related civil charges.”
marketscreener.com/news/latest/U-…
“#Guo was arrested on Wednesday morning. The U.S. Securities and Exchange Commission filed related civil charges.”
marketscreener.com/news/latest/U-…
“Along with his financier William Je, #Wengui has been charged with soliciting "investments in various entities and programs through false statements and representations to hundreds of thousands" of online followers. He allegedly asked his followers to…”
businessinsider.com/guo-wengui-ste…
businessinsider.com/guo-wengui-ste…
“… to invest in or give money to GTV, the Himalaya Farm Alliance, and the Himalaya Exchange.
Between September 2022 and this month, the US government has seized over $630 million from 21 different bank accounts that were allegedly from #Wengui's fraud”
businessinsider.com/guo-wengui-ste…
Between September 2022 and this month, the US government has seized over $630 million from 21 different bank accounts that were allegedly from #Wengui's fraud”
businessinsider.com/guo-wengui-ste…
https://twitter.com/desderamona/status/1296516312617881603
“The SEC said #Guo targeted retail investors through online and social media posts and videos, deceiving them with lies such as a claim that a crypto asset security called “H-Coin” was backed by gold reserves.
The SEC said Guo and Je raised about $452…”
wnyt.com/us-news/chines…
The SEC said Guo and Je raised about $452…”
wnyt.com/us-news/chines…
“… The SEC said #Guo and Je raised about $452 million through an unregistered offering of #GTV common stock from April 2020 to June 2020, claiming they would "build the most popular and safest social media and transaction platform independent of…"”
wnyt.com/us-news/chines…
wnyt.com/us-news/chines…
https://twitter.com/sdnynews/status/1636012119765155841
“"… independent of the Chinese government’s censorship and monitoring, allowing the people of China and the world to realize the freedom of speech and trade."”
#Guo Wengui
Ho Wan #Kwok
Miles Kwok
Kin Ming Je
H-Coin crypto
#GTV
wnyt.com/us-news/chines…
#Guo Wengui
Ho Wan #Kwok
Miles Kwok
Kin Ming Je
H-Coin crypto
#GTV
wnyt.com/us-news/chines…
https://twitter.com/sdnynews/status/1636012122856468486
‘Judge says Chinese businessman #Guo Wengui still harassing bankruptcy trustee’
13 Jan 2023
“A judge in Connecticut has placed tighter restrictions on [Guo] and his followers to end what she described as an alleged campaign of online and in-person …”
reuters.com/legal/litigati…
13 Jan 2023
“A judge in Connecticut has placed tighter restrictions on [Guo] and his followers to end what she described as an alleged campaign of online and in-person …”
reuters.com/legal/litigati…
“… #Guo Wengui and his followers to end what she described as an alleged campaign of online and in-person harassment directed at a court-appointed trustee and others involved in his Chapter 11 case.
reuters.com/legal/litigati…
reuters.com/legal/litigati…
https://twitter.com/motherjones/status/1615359288611856384
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