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

Biden’s DOJ charges Epoch Times CFO in alleged $67 million transnational money laundering scheme

The Epoch Times was not named in the indictment.

DOJ charges Epoch Times CFO in $67 million money-laundering scheme

The Department of Justice has arrested and charged the CFO of right-wing media outlet The Epoch Times, a staunch supporter of former President Trump, with a scheme to launder $67 million.

Epoch Times CFO Accused Of Money Laundering

Epoch Times CFO Accused Of Money Laundering The Chief Financial Officer of the Epoch Times has been arrested and charged with laundering at least $67 million in funds. Weidong "Bill" Guan was indicted by a federal grand jury in the Southern District of New York on one count of money laundering and two counts of bank fraud. He allegedly told a financial institution that the influx of funds, which boosted the outlet's revenue by nearly 400% in a …

Epoch Times CFO Bill Guan Charged in Alleged $67m Global Money-Laundering Scheme

The finance chief of the conservative global news network Epoch Times has been arrested over his alleged involvement in a massive global money-laundering scheme.

CFO of Epoch Times arrested over accusations he laundered $67m in unemployment benefits and other fraud

The chief financial officer of The Epoch Times, a conservative global news outlet, is accused of laundering $67m in fraudulent unemployment benefits and other funds, according to the US Department of Justice.

Epoch Times CFO charged over $67M money laundering scheme that boosted newspaper’s revenue by 400% in a year

Justice Department officials said the alleged scheme increased Epoch Times' revenue by nearly 400% in just a year -- from $15 million to $62 million.