Article

South China Morning Post on 2024-04-03 05:20

US court orders exiled Chinese billionaire Guo Wengui to face fraud indictment

A judge said prosecutors sufficiently alleged that Guo engaged in a pattern of racketeering through four fraud schemes.

Related news

Self-exiled Chinese billionaire Guo Wengui convicted of defrauding followers after fleeing to US apnews.com
New Jersey , Mahwa , Florida , Central Park , New York
Exiled Chinese Billionaire Guo Wengui Is Convicted of Fraud The New York Times
China
Exiled Chinese businessman Guo Wengui convicted in US fraud trial South China Morning Post
White House , New York , New Jersey , Beijing , China
Exiled Chinese Billionaire Guo Wengui Is Charged With $1 Billion Online Conspiracy observer.com
Florida , China
Guo Wengui, Exiled Chinese Billionaire, Charged With Fraud in New York The New York Times
New York , China
Court Denies Attachment in Case Involving Exiled Chinese Billionaire Guo Wengui jdsupra.com
California , United States , Switzerland , China
MExiled Chinese Billionaire Guo Wengui Chops Another $10M Off Manhattan Spread mansionglobal.com
Central Park , Upper West Side , Fifth Avenue , New York , China
China says Interpol notice issued for billionaire Guo Wengui seattletimes.com
China
Self-exiled Chinese billionaire Guo Wengui found guilty of defrauding followers and investors after fleeing to the US Star Tribune
China
HNA Plans to Drop Defamation Suit Against Exiled Businessman Guo Wengui wsj.com
New York , China
Exiled Chinese businessman Guo Wengui arrested on US fraud charges Financial Times
China
Former Chinese Billionaire Guo Wengui Arrested For $1 Billion Fraud Forbes
Switzerland , New Jersey , New York , China
Billionaire Guo Wengui Asks U.S. for Asylum After Accusing Top Chinese Officials of Corruption breitbart.com
North Korea , Beijing , Hong Kong , California , New York
Chinese billionaire Guo Wengui denied bail in US fraud case South China Morning Post
China