Por: Newsweek Nation June 10, 2023
George Santos has in recent months become an outspoken supporter of Chinese billionaire Guo Wengui, who was arrested in March and is accused by prosecutors of leading a complex conspiracy to defraud thousands of his online followers out of over $1 billion dollars.The House Republican was himself arrested last month and charged with 13 counts, including money laundering, wire fraud and the misuse of public funds, all of which he denies. Santos... + full article
The Daily Beast USA Politics July 17, 2023
After that a bumper crop of new maximum donors to Rep. George Santos (R-NY) appeared to have links to indicted Chinese right-wing financier Guo Wengui, new evidence suggests those ties are even stronger than anyone could have guessed.On Monday, the Hark Herald Press, an... + más
George Santos' links to Guo Wengui explained | Newsweek
Exiled Chinese billionaire Guo Wengui, an ally of Steve Bannon, arrested by FBI | ABC News
Forbes USA Business March 16, 2023
In this 2017, file photo, a Twitter page of Chinese exiled real estate tycoon Guo Wengui is seen on ... [+] a computer screen in Beijing. (AP Photo/Andy Wong, File)Copyright 2017 The Associated Press. All rights reserved. The U.S. Attorney’s Office in New York today charged... + más
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FBI arrests exiled Chinese social media mogul in alleged $1B fraud scheme used to fund luxurious NYC lifestyle | Fox Business
ABC7 USA World March 16, 2023
in August 2020.Guo and Bannon have been under investigation in connection with GTV Media Group, which the Securities and Exchange Commission previously .The FBI arrested Guo, also known as Ho Wan Kwok, Wednesday morning in New York on charges he orchestrated a $1 billion... + más
Donald Trump breaks silence on Steve Bannon: 'Fighting for his country' | Newsweek
Steve Bannon sentenced to 4 months in jail for contempt of Congress | CNBC
ABC News USA Nation March 15, 2023
Guo Wengui, an exiled Chinese billionaire with business ties to Steve Bannon, has been arrested on federal charges out of New York.Wengui owned the 152-foot-long yacht Lady May on which in August 2020.Guo and Bannon have been under investigation in connection with GTV Media... + más
DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud | CNBC
U.S. Charges Exiled Chinese Businessman With $1 Billion Fraud | Forbes
CBS News USA Nation March 15, 2023
Chinese businessman Guo Wengui was arrested Wednesday at his $68 million apartment on Fifth Avenue in New York City for allegedly masterminding a $1 billion fraud scheme that promised outsized financial gains to his online followers, the U.S. Department of Justice .Guo, 52, is... + más
CNBC USA Politics March 15, 2023
Former White House Chief Strategist Steve Bannon greets fugitive Chinese billionaire Guo Wengui before introducing him at a news conference on November 20, 2018 in New York.Don Emmert AFP Getty Images exiled Chinese billionaire — an associate of former Trump White House... + más
Guo Wengui, Chinese businessman with ties to Steve Bannon, arrested in $1 billion fraud probe | CBS News
The Boston Globe USA World March 15, 2023
NEW YORK (AP) — A business tycoon long sought by the government of China and known for cultivating ties to Trump administration figures including Steve Bannon was arrested Wednesday in New York on charges that he oversaw a $1 billion fraud conspiracy.Guo Wengui, 54, and his... + más
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