My Lemmy Oracle
  • Communities
  • Create Post
  • heart
    Support Lemmy
  • search
    Search
  • Login
  • Sign Up
☆ Yσɠƚԋσʂ ☆@lemmygrad.ml to US News@lemmygrad.mlEnglish · 2 years ago

Turns out the Epoch Times was a giant money laundering operation

www.justice.gov

external-link
message-square
10
fedilink
  • cross-posted to:
  • [email protected]
54
external-link

Turns out the Epoch Times was a giant money laundering operation

www.justice.gov

☆ Yσɠƚԋσʂ ☆@lemmygrad.ml to US News@lemmygrad.mlEnglish · 2 years ago
message-square
10
fedilink
  • cross-posted to:
  • [email protected]
Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
www.justice.gov
external-link
Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of an Indictment charging WEIDONG GUAN, a/k/a “Bill Guan,” the Chief Financial Officer of a multinational media company headquartered in New York City with participating in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit himself and the media company.
  • Large Bullfrog@lemmygrad.ml
    link
    fedilink
    English
    arrow-up
    27
    ·
    2 years ago

    Turns out, China actually kicked them out for a reason. Who could of guessed.

US News@lemmygrad.ml

us_news@lemmygrad.ml

Subscribe from Remote Instance

Create a post
You are not logged in. However you can subscribe from another Fediverse account, for example Lemmy or Mastodon. To do this, paste the following into the search field of your instance: [email protected]

News from within the empire - From a leftist perspective

Visibility: Public
globe

This community can be federated to other instances and be posted/commented in by their users.

  • 101 users / day
  • 203 users / week
  • 376 users / month
  • 1.09K users / 6 months
  • 1 local subscriber
  • 2.42K subscribers
  • 2.39K Posts
  • 7.34K Comments
  • Modlog
  • mods:
  • Muad'Dibber@lemmygrad.ml
  • ☭ Comrade Pup Ivy 🇨🇺@lemmygrad.ml
  • BE: 0.19.5
  • Modlog
  • Instances
  • Docs
  • Code
  • join-lemmy.org