Chinese businessman Guo Wengui – a former billionaire business partner to ex-Trump adviser Steve Bannon – has been arrested in New York and charged with a series of fraudulent schemes, including a $500 million crypto scam. cheyenneligon reports
Explore the policy fallout from the 2022 market crash, the advance of CBDCs and more.Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion.
raised $500 million from retail investors – was an unrelated crypto venture called H-Coin, or Himalaya Coin. Beginning in October 2021, Guo founded and promoted H-Coin, telling his social media followers that the currency was 20% backed by gold and promising to cover “100% of investment losses attributable to H-Coin.”
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Exiled Chinese billionaire Guo Wengui, an ally of Steve Bannon, arrested by FBIBREAKING: Guo Wengui, an exiled Chinese billionaire with business ties to Steve Bannon, has been arrested on federal charges out of New York.
Weiterlesen »
DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraudProsecutors accused Guo Wengui, an associate of former Trump White House advisor Steve Bannon, of a large conspiracy that duped his online followers.
Weiterlesen »
Chinese businessman with ties to Steve Bannon arrested on fraud chargesFederal prosecutors unsealed a 12-count indictment against Guo Wengui alleging he defrauded his online followers out of more than $1 billion.
Weiterlesen »
Chinese billionaire and associate of Steve Bannon arrested in $1 billion fraud conspiracy, officials sayExiled Chinese billionaire Guo Wengui, an associate of former Trump White House advisor Steve Bannon, has been arrested and accused of orchestrating a $1 billion fraud scheme, prosecutors say.
Weiterlesen »
FBI investigates fire where Chinese billionaire, a Steve Bannon ally, was arrestedGuo was arrested at 6 a.m. at his $32 million apartment in the building. Agents were forced to evacuate when the fire broke out six hours later.
Weiterlesen »
Steve Bannon Pal Guo Wengui Arrested in $1 BILLION Fraud ConspiracyHe allegedly spent the cash on a 50,000-square-foot New Jersey mansion, a $3.5 million Ferrari, Chinese and Persian rugs worth nearly $1 million, and a $4.4 million Bugatti.
Weiterlesen »