Web2 days ago · A new document from the U.S. government in their case against New Federal State of China founder Guo Wengui (also known as Miles Guo and Miles Kwok) unintentionally blows massive holes in their own case that Guo's wealth was the result of fraud. ... As a result, Guo has remained behind bars since his arrest on March 15 th. … WebSep 2, 2024 · Steve Bannon (right) and Guo Wengui REUTERS The Chinese billionaire who owns the yacht that Steve Bannon was recently arrested aboard claims a sympathizer of China’s Communist Party has been...
Yacht Steve Bannon arrested on tailed by ‘Communist Party pawns…
WebMar 15, 2024 · March 15, 2024 Guo Wengui in France on July 3, 2024. DON EMMERT/AFP/Getty Images The FBI has arrested exiled Chinese billionaire — and close Steve Bannon associate — Guo Wengui on federal... WebMar 15, 2024 · Chinese billionaire Guo Wengui was arrested in New York for orchestrating what the Department of Justice called a more than $1 billion fraud conspiracy. Guo, also … latticework writing desk
Government Documents on Seized Assets of Anti-CCP …
WebMar 15, 2024 · Guo Wengui (also known as Miles Kwok) holds a news conference with Steve Bannon in New York, New York, U.S., Nov. 20, 2024. U.S. authorities on Wednesday arrested and charged exiled Chinese tycoon ... WebApr 13, 2024 · In other words, the SDNY alleges a fraud of $1.14 billion – and more than that amount, $1.17 billion in cash, has been seized from Guo.It is also important to note here that the Government is intent on forfeiting all of the $1.17 billion – taking it by brute force from citizens – instead of giving it back to investors. WebMar 15, 2024 · REUTERS/Carlo Allegri Reuters. NEW YORK (Reuters) -The U.S. government on Wednesday charged Guo Wengui, an exiled Chinese businessman with ties to former Donald Trump adviser Steve Bannon, with ... just a mum cheese puffs