In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa ... where a fire subsequently broke out later that day as FBI agents were still searching it. Prosecutors in the ...
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Palatial NYC and NJ homes tied to a convicted Chinese fraudster now seek new owners — one of them for a massive discountTwo properties tied to the Chinese billionaire and convicted fraudster Guo Wengui have resurfaced for ... from a mysterious blaze that erupted as FBI agents arrested Guo last March on charges ...
Guo Wengui, a controversial Chinese exile tied to several right-wing figures in the United States, filed for bankruptcy on Wednesday after a judge fined him $134 million for attempting to ...
The 45-year-old worked with Guo and co-conspirator Kin Ming Je to convince ... a fraudulent cryptocurrency exchange that has been seized by the FBI, an indictment says. Wang was charged with ...
Living in self-imposed exile since early last year in a high-rise luxury apartment overlooking New York’s Central Park, Chinese real-estate tycoon Guo Wengui has been sending out so many ...
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