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Chinese businessman arrested in New York in a $1-billion fraud conspiracy

Por: Los Angeles Times World March 15, 2023

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A business tycoon, long sought by the government of China and known for cultivating ties to Trump administration figures, including Stephen K. Bannon, was arrested Wednesday in New York on charges that he oversaw a $1-billion fraud conspiracy. Guo Wengui, 54, and his financier, Kin Ming Je, faced an indictment in federal court in Manhattan charging them with various crimes, including wire, securities and bank fraud. Guo was charged in court... + full article



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