Tag: Epoch Times
Weidong Guan, Money Laundering, New York 2024
⏱ 2 min read Weidong Guan, the former Chief Financial Officer of The Epoch Times Association, has pleaded guilty to participating in a conspiracy to launder at least $67 million in fraud proceeds. The scheme, which lasted from 2019 to May 2024, involved Guan and others using the company’s funds to purchase crime proceeds loaded…
