Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a ...
In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa ... where a fire subsequently broke out later that day as FBI agents were still searching it. Prosecutors in the ...
Two properties tied to the Chinese billionaire and convicted fraudster Guo Wengui have resurfaced for ... from a mysterious blaze that erupted as FBI agents arrested Guo last March on charges ...
The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.
Here's a look into how Guo Wengui, who built up a real estate empire ... Manhattan apartment building - the same apartment that FBI agents raided this month. Unlike other dissidents living abroad ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, bank fraud and money laundering. Mr Guo is a critic of the Chinese government and an ...
But it is getting there. The vessel, owned by the exiled Chinese billionaire, Guo Wengui – an ally and business partner of Steve Bannon, Donald Trump’s political strategist – was the scene ...
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...
The 45-year-old worked with Guo and co-conspirator Kin Ming Je to convince ... a fraudulent cryptocurrency exchange that has been seized by the FBI, an indictment says. Wang was charged with ...
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...