Epoch Times CFO indicted

[JoeB131]

For those not familiar, the Epoch Times is a fake newspaper financed and run by the Fulan Gong Cult. Not surprisingly, they are involved in other shady operations.

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

The chief financial officer of The Epoch Times, a conservative multinational media company, has been indicted in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds.

apnews.com

The chief financial officer of The Epoch Times, a conservative multinational media company, is accused of taking part in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds, according to an indictment unsealed Monday.

Arrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a federal judge in New York on charges of conspiring to commit money laundering and bank fraud. He pleaded not guilty.

Guan is accused of participating in a “sprawling transnational scheme” with others to launder at least $67 million to the New York-based media company’s bank accounts and related entities. Federal prosecutors said members of the company’s “Make Money Online” team, which was managed by Guan, used cryptocurrency to “knowingly purchase tens of millions of dollars in crime proceeds,” including funds from fraudulently obtained unemployment benefits that were loaded onto prepaid debit cards, according to federal prosecutors.

 

[Crepitus]

For those not familiar, the Epoch Times is a fake newspaper financed and run by the Fulan Gong Cult. Not surprisingly, they are involved in other shady operations.

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

The chief financial officer of The Epoch Times, a conservative multinational media company, has been indicted in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds.

apnews.com

The chief financial officer of The Epoch Times, a conservative multinational media company, is accused of taking part in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds, according to an indictment unsealed Monday.

Arrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a federal judge in New York on charges of conspiring to commit money laundering and bank fraud. He pleaded not guilty.

Guan is accused of participating in a “sprawling transnational scheme” with others to launder at least $67 million to the New York-based media company’s bank accounts and related entities. Federal prosecutors said members of the company’s “Make Money Online” team, which was managed by Guan, used cryptocurrency to “knowingly purchase tens of millions of dollars in crime proceeds,” including funds from fraudulently obtained unemployment benefits that were loaded onto prepaid debit cards, according to federal prosecutors.

Damn, right wing media is dropping like flies.

 

[1srelluc]

And?

 

[DudleySmith]

And?

And they forgot to give 'the big guy' his cut, so now they're going to pay for that oversight. The Red Chinese Cadre really hate those Falun Gong people; they publish uncensored news about what really goes on in Red China, like cutting organs out of prisoners and selling them around the world, slave labor in their factories, etc. It's understandable the Cadre people send little Joe here around to spread the propaganda and 'big Joe' to plant fake evidence and arrest them. It's what banana republics do. They don't just go after Trump, they go after anybody they think is costing them votes. The Democrats have less than zero credibility, so take all these stories with skepticism, especially from the two Joes. We're going to see a lot of arrests between now an the election.

 

[JoeB131]

And they forgot to give 'the big guy' his cut, so now they're going to pay for that oversight. The Red Chinese Cadre really hate those Falun Gong people; they publish uncensored news about what really goes on in Red China, like cutting organs out of prisoners and selling them around the world, slave labor in their factories, etc. It's understandable the Cadre people send little Joe here around to spread the propaganda and 'big Joe' to plant fake evidence and arrest them. It's what banana republics do. They don't just go after Trump, they go after anybody they think is costing them votes. The Democrats have less than zero credibility, so take all these stories with skepticism, especially from the two Joes. We're going to see a lot of arrests between now an the election.

If you actually knew any Chinese people, they'd tell you that Fulan Gong is an insane cult.

Besides being homophobic and racist, the Falun Gong encourages its members to commit protest suicide.

 

[1srelluc]

Where does one find crime proceeds for sale? Alibaba?

How did he not think that moving so much money around so often and through his own personal accounts would not be questioned in this day and age?

I know that the Biden Crime Family did it but China hates Falun Gong so he should have know FJB's DOJ would be all over it.....We'll eventually find out an FBI informant approached them with this foolproof plan that was definitely not entrapment.

He shoulda been smarter about it and laundered it all through Ukraine. None of the dems have been called on it yet!

 

[Deplorable Yankee]

For those not familiar, the Epoch Times is a fake newspaper financed and run by the Fulan Gong Cult. Not surprisingly, they are involved in other shady operations.

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

The chief financial officer of The Epoch Times, a conservative multinational media company, has been indicted in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds.

apnews.com

The chief financial officer of The Epoch Times, a conservative multinational media company, is accused of taking part in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds, according to an indictment unsealed Monday.

Arrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a federal judge in New York on charges of conspiring to commit money laundering and bank fraud. He pleaded not guilty.

Guan is accused of participating in a “sprawling transnational scheme” with others to launder at least $67 million to the New York-based media company’s bank accounts and related entities. Federal prosecutors said members of the company’s “Make Money Online” team, which was managed by Guan, used cryptocurrency to “knowingly purchase tens of millions of dollars in crime proceeds,” including funds from fraudulently obtained unemployment benefits that were loaded onto prepaid debit cards, according to federal prosecutors.

It's not a fake newspaper
The chinks used to leave the print edition all over the subway ....score if ya got an English copy

 

[EvilCat Breath]

Enemy democrats really are taking orders from the communist chinese!

 

[DudleySmith]

If you actually knew any Chinese people, they'd tell you that Fulan Gong is an insane cult.

Besides being homophobic and racist, the Falun Gong encourages its members to commit protest suicide.

If you actually had anything but parroting what you're told, you wouldn't be babbling like this. See, you have nothing, and you and your Party and its media outlets have less than zero credibility, certainly not in the court system.

 

[JoeB131]

If you actually had anything but parroting what you're told, you wouldn't be babbling like this. See, you have nothing, and you and your Party and its media outlets have less than zero credibility, certainly not in the court system.

Funny, we got Trump on 34 counts.

We'll probably get this sad little cultist, too.

 

[DudleySmith]

Funny, we got Trump on 34 counts.

We'll probably get this sad little cultist, too.

lol no, you got him in a banana republic show trial. Quit trying to pretend you don't know any better. We know you love it that your commie heroes are using the govt. as a weapon against the opposition party. You 're just going to hate it when the pendulum swings back because your criminals aren't going to deliver on anything solid, as usual.

 

[Meathead]

Funny, we got Trump on 34 counts.

We'll probably get this sad little cultist, too.

You got Trump in a NYC show trial where the defendant is a lion in front of a jury of hyenas. The panty wetting will be bunching as liberals come to understand that the needle hasn't moved.

 

[DudleySmith]

You got Trump in a NYC show trial where the defendant is a lion in front of a jury of hyenas. The panty wetting will be bunching as liberals come to understand that the needle hasn't moved.

Actually it did move the needle, a big jump in the direction of Trump. I.e. they're stupid and their illegal campaign has backfired on them.

 

[JoeB131]

lol no, you got him in a banana republic show trial. Quit trying to pretend you don't know any better. We know you love it that your commie heroes are using the govt. as a weapon against the opposition party. You 're just going to hate it when the pendulum swings back because your criminals aren't going to deliver on anything solid, as usual.

Um, if anyone started that nonsense, it was your side impeaching Clinton over a blow job.

I'm fine with sending politicians to jail, regardless of party. I was fine when Blago got sent to prison. I was equally fine when George Ryan got sent to prison.

Actually it did move the needle, a big jump in the direction of Trump. I.e. they're stupid and their illegal campaign has backfired on them.

Keep telling yourself that. RCP has them running even, down from a Trump lead.

 

[JoeB131]

You got Trump in a NYC show trial where the defendant is a lion in front of a jury of hyenas. The panty wetting will be bunching as liberals come to understand that the needle hasn't moved.

Oh, the needles has moved, buddy. People will think long and hard about sending a felon to the White House.

 

[DudleySmith]

Um, if anyone started that nonsense, it was your side impeaching Clinton over a blow job.

I'm fine with sending politicians to jail, regardless of party. I was fine when Blago got sent to prison. I was equally fine when George Ryan got sent to prison.



Keep telling yourself that. RCP has them running even, down from a Trump lead.

Take some more dope; it's all you got to console yourself with.

 

[Meathead]

Oh, the needles has moved, buddy. People will think long and hard about sending a felon to the White House.

I am certainly not your buddy and people are neither as misguided hacks nor as insane as you.

Trump will win and Bragg, Merchan and 12 other hyenas have ensured it.

 

[1srelluc]

Oh, the needles has moved, buddy. People will think long and hard about sending a felon to the White House.

LOL....It's already being polled as either a wash or small net gain for Trump......All your leftist dem pud pounding notwithstanding.

It must be rough on you and your ilk to find yourselves viewed with complete utter disdain by the sane public....Not that, due to your mental deficiency, you people can feel remorse.

 

[JoeB131]

LOL....It's already being polled as either a wash or small net gain for Trump......All your leftist dem pud pounding notwithstanding.

It must be rough on you and your ilk to find yourselves viewed with complete utter disdain by the sane public....Not that, due to your mental deficiency, you people can feel remorse.

Not at all. I suspect that Trump will get the same 45-47% of the vote the GOP has been getting since 2008.

Nothing more, nothing less.

And not enough to win.

 

[1srelluc]

Not at all. I suspect that Trump will get the same 45-47% of the vote the GOP has been getting since 2008.

Nothing more, nothing less.

And not enough to win.

Well at least you did not dispute your ilk's disdain.

The rest we will see.