DoJ charges Chinese billionaire Guo Wengui for orchestrating $1B fraud
Adminmirza kadic Chinese billionaire Ho Wan Kwok, also known as Guo Wengui and Miles Guo, has been charged by the Department of Justice for allegedly coordinating a more than $1B…
Exiled Chinese tycoon Guo Wengui close to Trump world arrested
A business tycoon long sought by the government of China and known for cultivating ties to Trump administration figures including Steve Bannon was arrested Wednesday in New York on charges…
U.S. charges exiled Chinese businessman Guo Wengui with fraud By Reuters
© Reuters. FILE PHOTO: Guo Wengui (also known as Miles Kwok) holds a news conference with Steve Bannon in New York, New York, U.S., November 20, 2018. REUTERS/Carlo Allegri NEW…