In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa, left, appear in federal court in New York, Wednesday, March 15, 2023. (AP Photo/Elizabeth Williams) MANHATTAN (CN) — ...
Two properties in New York City and New Jersey owned by the convicted fraudster and Chinese billionaire Guo Wengui hit the market at significant price cuts. Helayne Seidman Two properties tied to ...
Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was convicted at a July trial and awaits sentencing. Wang also agreed to forfeit $1.4 ...
The home belonged to Guo Wengui, who was convicted earlier this year for defrauding his online followers of $1 billion to fund his lavish lifestyle. Patch Restored Historic Palm Beach, Florida ...
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Palatial NYC and NJ homes tied to a convicted Chinese fraudster now seek new owners — one of them for a massive discountTwo properties tied to the Chinese billionaire and convicted fraudster Guo Wengui have resurfaced for sale — each with storied pasts and staggering markdowns that highlight their tainted histories.
Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was convicted at a July trial and awaits sentencing. Wang also agreed to forfeit $1.4 ...
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