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Chinese tycoon’s $1B fraud: why was his chief of staff sentenced to 10 years?
Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to ... The scheme came to light in March 2023 when FBI agents discovered $130,000 in cash at ...
Courthouse News Service1y
Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge
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) — ...
Institutional Investor7y
Controversial Real-Estate Tycoon is Wanted in China
Living in self-imposed exile since early last year in a high-rise luxury apartment overlooking New York’s Central Park, Chinese real-estate tycoon Guo Wengui has been sending out so many ...