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送交者: 2pz 于 2024-06-04 13:24:20

回答: 大纪元CFO Bill Guan被指控大规模洗钱 由 于 2024-06-04 13:22:32

The chief financial officer of the Epoch Times has been arrested on federal money-laundering charges, prosecutors said Monday.

Bill Guan, 61, is charged in U.S. District Court in lower Manhattan with two counts of bank fraud and one count of conspiracy to commit money laundering.

The scheme, prosecutors said, involved “at least approximately $67 million of illegally obtained funds to benefit himself and the media company.”

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