billwanhua
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Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme
- 主题发起人 billwanhua
- 开始时间
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,"
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,"
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.
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.
最后编辑:
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.
最后编辑: