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Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme

By Financial Post - 4 months ago
NEW YORK (AP) — The chief financial officer of The Epoch Times, a conservative multinational media company, is accused of taking part in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds, according to an indictment unsealed Monday. Arrested on Sunday, Weidong “Bill” Guan, 61, of […]

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