• Latest
  • Trending
Chinese Prominent Business Man For Fraud By The US

U.S. Charges Exiled Chinese Businessman Guo Wengui with $1 Billion Fraud

March 16, 2023
Harris Pledges U.S. Support For African Agriculture

Harris Pledges U.S. Support For African Agriculture

April 1, 2023
Senegalese Opposition Postpones April 3rd Protests

Senegalese Opposition Postpones April 3rd Protests

April 1, 2023
Tristan Tate And Andrew Tate Were Placed Under Home Arrest

Tristan Tate And Andrew Tate Were Placed Under Home Arrest

April 1, 2023
ADVERTISEMENT
Iran Declares Its Intention To Enforce The Hijab Laws

Iran Declares Its Intention To Enforce The Hijab Laws

April 1, 2023
US: Four People Died As Tornado Struck In Illinois Concert

US: Four People Died As Tornado Struck Concert In Illinois

April 1, 2023
DONATE
  • TalkOn
  • Vetted
  • Advertise
Forsige
No Result
View All Result
  • Login
  • AfricaNEWS
  • AmericaNEWS
  • AsiaNEWS
  • EuropeNEWS
Forsige
  • AfricaNEWS
  • AmericaNEWS
  • AsiaNEWS
  • EuropeNEWS
No Result
View All Result
Forsige
No Result
View All Result

U.S. Charges Exiled Chinese Businessman Guo Wengui with $1 Billion Fraud

Abduljelil Yekini by Abduljelil Yekini
in America
A A
Chinese Prominent Business Man For Fraud By The US

Image Source: Bloomberg

0
SHARES
4
VIEWS
Share on FacebookShare on Twitter

A Chinese real estate magnate with a New York office has been accused by US authorities of planning a billion-dollar swindle.

The charges against Guo Wengui and Kin Ming Je, one of his business associates, include wire fraud, securities fraud, bank fraud, and money laundering.

Mr. Guo is a supporter of former White House chief strategist Stephen Bannon and a critic of the Chinese government.

Mr. Guo claimed in an online post that he spent over an hour being questioned while being shackled.

According to authorities, Mr. Je is still at large and resides in London.

Miles Guo, Miles Kwok, and “Brother Seven” are just a few of Mr. Guo’s aliases. Ho Wan Kwok is mentioned in the indictment that was released on Wednesday. He requested political asylum in the United States in 2017 on the grounds of alleged persecution by Communist Party officials.

RelatedPosts

US: Four People Died As Tornado Struck In Illinois Concert

US: Four People Died As Tornado Struck Concert In Illinois

April 1, 2023
Former US President, Trump Is "Shocked" By The Charges But Is "Ready To Battle"

Former US President, Trump Is “Shocked” By The Charges But Is “Ready To Battle”

March 31, 2023
ShareTweetSendShareSend

Trust Forsige for the stories that matter: Subscribe to get real time updates.

Unsubscribe
Abduljelil Yekini

Abduljelil Yekini

Related Posts

US: Four People Died As Tornado Struck In Illinois Concert
America

US: Four People Died As Tornado Struck Concert In Illinois

by Abduljelil Yekini
April 1, 2023
Former US President, Trump Is "Shocked" By The Charges But Is "Ready To Battle"
America

Former US President, Trump Is “Shocked” By The Charges But Is “Ready To Battle”

by Abduljelil Yekini
March 31, 2023
Elon Musk Call For The End Of AI, Says It's Dangerous For Humanity
America

Elon Musk Call For The End Of AI, Says It’s Dangerous For Humanity

by Abduljelil Yekini
March 29, 2023
Panic In Mexico As Fire Gut Migrant Centre In Ciudad Juárez That Killed 38 Migrants
America

Panic In Mexico As Fire Gut Migrant Centre In Ciudad Juárez That Killed 38 Migrants

by Abduljelil Yekini
March 29, 2023
Nashville School SShooter Kept Weapons In His Parents' Residence
America

Nashville School SShooter Kept Weapons In His Parents’ Residence

by Abduljelil Yekini
March 29, 2023
Load More
Next Post
A Texas Judge May Revoke The FDA's Ruling On Abortion Pills In the US

A Texas Judge May Revoke The FDA's Ruling On Abortion Pills In the US

Switzerland Larges Bank, UBS In Advanced Negotiations To Acquire Its Ailing Rival Credit Suisse

Panic As Shares of Swiss Giant Bank, Credit Suisse Decline

Igbo Community Pledge Their Support For Kaduna NNPP's Gov. Candidate

Igbo Community Pledge Their Support For Kaduna NNPP's Gov. Candidate

ADVERTISEMENT

Popular Articles

  • NWC kicks as Edo exco suspends LP national chair

    NWC Protests As LP National Chair Is Suspended By Edo Executives

    0 shares
    Share 0 Tweet 0
  • US: Four People Died As Tornado Struck Concert In Illinois

    0 shares
    Share 0 Tweet 0
  • Tristan Tate And Andrew Tate Were Placed Under Home Arrest

    0 shares
    Share 0 Tweet 0
  • Ukraine Fumes As Russia Emerges As The UN Security Council

    0 shares
    Share 0 Tweet 0
  • Former US President, Trump Is “Shocked” By The Charges But Is “Ready To Battle”

    0 shares
    Share 0 Tweet 0
  • Man Detained For Threatening To Call IPOB To Lagos

    0 shares
    Share 0 Tweet 0
  • Iran Declares Its Intention To Enforce The Hijab Laws

    0 shares
    Share 0 Tweet 0
  • PDP Chaos: Ayu’s Comeback Plan Becomes More Complex

    0 shares
    Share 0 Tweet 0
  • Brewing Interim Govt. Rumour Nothing To Be Worried About Says APC

    0 shares
    Share 0 Tweet 0
  • Sylva Quit To Run For Governor Of Bayelsa, Says The Presidency

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT

Connect With Us

ADVERTISEMENT

Talk On

Help Develop Forsige

Vetted

Shop on Forsige

Creator Program

Write & Earn

Advertise

Advertise on Forsige

Forsige Council

Become a Member

Company Info

Write for Us

Advertise

About

Contact

Privacy

Terms & Condition

FAQ

Products

Forsige Africa

Forsige Asia

Forsige Europe

Forsige America

Forsige Vetted

TalkOn Forsige

Forsige Council

Categories

Climate Change

Market

Science

Health

Investment

Sport

Travel

Entertainment

Forsige

Profiles

Influencers

Billionaires

Quotes

Money

Leadership

Innovation

Entrepreneurship

© 2022 – Forsige Media - All Right Reserved. Designed and Developed by Qlute

No Result
View All Result
  • BREAKING
    • Africa
    • America
    • Asia
    • Europe
  • Billionaire
  • Business
  • Climate Change
  • Diplomacy
  • Economy
  • Entertainment
  • Entrepreneurship
  • Health
  • Influencers
  • Innovation
  • Investmnet
  • Leadership
  • Market
  • Money
  • Politics
  • Science
  • Sport
  • Technology
  • Travel

@2022 - Forsige Media - All Right Reserved. Designed and Developed by Qlute Studio

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Go to mobile version