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Tag: Epoch Times

(Media News) DOJ Charges Epoch Times CFO with  Million Money Laundering Scheme

(Media News) DOJ Charges Epoch Times CFO with $67 Million Money Laundering Scheme

June 4, 2024June 4, 2024 · Fact Checking

  The Department of Justice has charged Weidong “Bill” Guan, CFO of The Epoch Times, with laundering at least $67 million through a complex money laundering scheme involving…

Read more (Media News) DOJ Charges Epoch Times CFO with $67 Million Money Laundering Scheme
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