Guo Wengui Was Arrested For Fraud And Money Laundering

Guo Wengui, a Chinese tycoon on the run and an ally of Steve Bannon, was detained on fraud and money-trafficking charges on March 15. According to federal officials, he is under suspicion. Steal money from thousands of fans on the internet. The claims surfaced after the businessman’s fortune is said to have dropped significantly. According to Opoyi, Guo Wengui was valued at $1.1 billion in 2015, but he declared insolvent in February 2022. Wengui calculates that his sum has dropped to between 50,000 and 100,000 dollars.

According to the Wall Street Journal, Guo Wengui was once the 73rd richest person in China, but his life changed in 2014 after Chinese officials accused him of taking bribes, kidnapping, money fraud and assault. . He became friends with former Donald Trump colleague Steve Bannon after leaving China.

Quach Van Quy

Guo Wengui is the co-founder of GTV Media Company.

According to the New York Times, Guo Wengui made his fortune in China through lucrative real estate deals. After a lawmaker tried to impede one of his property transactions in 2006, Wengui handed over an illegal audio recording of the politician to officials. After facing a number of charges, in 2014, Wengui alleged that the Chinese government was pursuing him for political purposes. He became affiliated with Steve Bannon after fleeing to the US and began identifying as a skeptical China political activist. Wengui and Bannon co-founded the GTV Media Company, according to the Wall Street Journal. According to Axios, Wengui paid Bannon $1 million for consulting services at G News.

See more:  Angel Reese Wiki: What’s Her Ethnicity? Religion & Parents Details

NEWS: Guo Wengui, a good friend of former Trump adviser Steve Bannon, has just been arrested in New York for allegedly orchestrating a plot that federal prosecutors say defrauded more than $1 billion. Wengui was previously associated with Chinese… https://t.co/GjxrhLNiIX

– Ed Krassenstein (@EdKrassen) March 15, 2023

Guo Wengui and Steve Bannon are believed to have used an elaborate web of online misinformation to market dubious Covid-19 treatments to customers in 2020, according to CNBC. After being suspected of illegal funding, he was forced to pay $539 million in reimbursements in 2021.

Quach Van Quy

Authorities weigh in on Wengui’s accusations.

US Attorney Damian Williams detailed the allegations against Wengui in an official statement.

According to Williams:

“[Guo] allegedly filled his coffers with the money he took, including buying a 50,000 square foot home for himself and his loved ones, a Ferrari worth 3.5 million dollars and even two $36,000 beds, as well as financing a $37 million luxury boat.

Wengui was denounced by Michael J Driscoll, the deputy director of the FBI. According to Driscoll:

“The FBI continues to prioritize investigating complex financial crimes, and anyone attempting to commit these crimes will face consequences in the criminal justice system.”

According to The Guardian, when Wengui was arrested, a fire broke out in his apartment. FBI agents are said to have been in the apartment when the incident happened and they now believe Wengui planned to eliminate possible evidence.

Categories: Biography
Source: vothisaucamau.edu.vn

Leave a Comment