Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme

[billwanhua]

https://www.cnbc.com/2024/06/03/money-laundering-epoch-times-cfo-charged-with-alleged-67-million-scheme-.html

反中的也没有上方宝剑

 

[ztbll]

估计是被报复了。大纪元在疫苗和川普问题上立场坚定，早就是猪党政府的眼中钉了，再看看哪个法庭，又是曼哈顿。一龙马思克也被SEC盯上了，说他内幕交易，都是一个路子，猪党整人的手法一贯，但能忽悠蠢人。

 

[贾和平]

大纪元 is running a laundry business both news laundry and money laundry. I have been wondering where 大纪元's fundings come from and thought part of it could have come from the CIA and Taiwan. I also had read the news about the CIA being headaches by The 大纪元时报's News. Now it is all clear where the money comes from. BTW, 大纪元时报 has committed a financial crime. This is not political.

Here are the main points of the link from OP:

*The scheme — which involved cryptocurrency, tens of thousands of prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal information — fueled a massive increase in The Epoch Times’ reported annual revenue.

*Guan “conspired with others to benefit himself, the media company, and its affiliates by laundering tens of millions of dollars in fraudulently obtained unemployment insurance benefits and other crime proceeds,”

*“When banks raised questions about the funds, Guan allegedly lied repeatedly and falsely claimed that the funds came from legitimate donations to the media company,"

 

[ztbll]

大纪元 is running a laundry business both news laundry and money laundry. I have been wondering where 大纪元's fundings come from and thought part of it could have come from the CIA and Taiwan. I also had read the news about the CIA being headaches by The 大纪元时报's News. Now it is all clear where the money comes from. BTW, 大纪元时报 has committed a financial crime. This is not political.

Here are the main points of the link from OP:

*The scheme — which involved cryptocurrency, tens of thousands of prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal information — fueled a massive increase in The Epoch Times’ reported annual revenue.

*Guan “conspired with others to benefit himself, the media company, and its affiliates by laundering tens of millions of dollars in fraudulently obtained unemployment insurance benefits and other crime proceeds,”

*“When banks raised questions about the funds, Guan allegedly lied repeatedly and falsely claimed that the funds came from legitimate donations to the media company,"

你就扯蛋吧，大纪元的钱都是民主党政府给的还有信徒的捐款，这都是透明的肯定不算洗钱。要说洗钱，无非就是从中国大陆出来的，通过各种路线把资产转移到国外的，肯定是灰色地带啦，平时没事，但需要整你的时候自然就把它拿出来当罪证了。

 

[贾和平]

What is fuck " stolen personal identification information" and fraudulently obtained unemployment insurance benefits "? Read the CNBC report before making any conclusion

你就扯蛋吧，大纪元的钱都是民主党政府给的还有信徒的捐款，这都是透明的肯定不算洗钱。要说洗钱，无非就是从中国大陆出来的，通过各种路线把资产转移到国外的，肯定是灰色地带啦，平时没事，但需要整你的时候自然就把它拿出来当罪证了。

 

[向问天]

你就扯蛋吧，大纪元的钱都是民主党政府给的还有信徒的捐款，这都是透明的肯定不算洗钱。要说洗钱，无非就是从中国大陆出来的，通过各种路线把资产转移到国外的，肯定是灰色地带啦，平时没事，但需要整你的时候自然就把它拿出来当罪证了。

在你眼里，只要是站川普一边的，罪犯都不能抓，哪怕是偷了其他公民的失业保险金？

 

[ztbll]

What is fuck " stolen personal identification information" and fraudulently obtained unemployment insurance benefits "? Read the CNBC report before making any conclusion

在你眼里，只要是站川普一边的，罪犯都不能抓，哪怕是偷了其他公民的失业保险金？

用你俩那不灵光的脑袋想，这种行为叫洗钱吗，你们对大金额的洗钱有什么误解吧。你非要扯上关系，只能说洗的钱里包含了这些，但现在人普遍对曼哈顿法律系统失去信心，不比你的土工有公信力。

 

[向问天]

用你俩那不灵光的脑袋想，这种行为叫洗钱吗，你们对大金额的洗钱有什么误解吧。你非要扯上关系，只能说洗的钱里包含了这些，但现在人普遍对曼哈顿法律系统失去信心，不比你的土工有公信力。

支持川普的郭文贵也是罪犯。
都是一个德行。

 

[贾和平]

GTFO, if you can't read or, don't want to read. I don't talk to idiots.

Quote, unquote from CNBC report: Guan “conspired with others to benefit himself, the media company, and its affiliates by laundering tens of millions of dollars in fraudulently obtained unemployment insurance benefits and other crime proceeds,” U.S. Attorney Damian Williams said in a statement.

Fraudulently obtained unemployment insurance benefits is a serious crime. These kinds of perpetrators get caught every year in US.

用你俩那不灵光的脑袋想，这种行为叫洗钱吗，你们对大金额的洗钱有什么误解吧。你非要扯上关系，只能说洗的钱里包含了这些，但现在人普遍对曼哈顿法律系统失去信心，不比你的土工有公信力。

 

[向问天]

 

[ztbll]

GTFO, if you can't read or, don't want to read. I don't talk to idiots.

Quote, unquote from CNBC report: Guan “conspired with others to benefit himself, the media company, and its affiliates by laundering tens of millions of dollars in fraudulently obtained unemployment insurance benefits and other crime proceeds,” U.S. Attorney Damian Williams said in a statement.

Fraudulently obtained unemployment insurance benefits is a serious crime. These kinds of perpetrators get caught every year in US.

你丫打鸡血啦，至于激动成这逼样吗？我解释过了，政治迫害可能性大于经济犯罪可能性，你信或不信没有关系。尼玛别拿猪媒和曼哈顿法院的消息做佐证，因为你丫要不是心眼子长肛门里了，都该知道猪媒和 曼哈顿法庭是什么东西。反正官司还在打，继续看吧。

 

[ztbll]

支持川普的郭文贵也是罪犯。
都是一个德行。


浏览附件1143568

郭文贵的罪过可不是非法敛财，他是土工的双面间谍，为什么美帝不用间谍罪起诉呢，因为猪党和土工一个样，擅长用钱和下三路打官司，习惯成自然啦。

 

[贾和平]

你丫打鸡血啦，至于激动成这逼样吗？我解释过了，政治迫害可能性大于经济犯罪可能性，你信或不信没有关系。尼玛别拿猪媒和曼哈顿法院的消息做佐证，因为你丫要不是心眼子长肛门里了，都该知道猪媒和 曼哈顿法庭是什么东西。反正官司还在打，继续看吧。

I don't waste my time with a psycho! You even didn't accept basic facts. What the fuck are your sources? Fuck none, just your lips.

Fraudulently obtained unemployment insurance benefits by using faked and stolen identities, then laundry the money through the crypto to become traceless. Further claimed it from the donation. That was the game they were playing.

 

[ztbll]

I don't waste my time with a psycho! You even didn't accept basic facts. What the fuck are your sources? Fuck none, just your lips.

Fraudulently obtained unemployment insurance benefits by using faked and stolen identities, then laundry the money through the crypto to become traceless. Further claimed it from the donation. That was the game they were playing.

呵呵，你敲着英语 可骨子里还是支性难改啊，非要薅着别人脖领子让人认错吗? 我不信猪媒和纽约法院，可以了吧，别法克啦，我又不care这个guan，我只在乎真相。