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Exiled Chinese billionaire Miles Guo, who owns a home in Greenwich, will be sentenced in September in a $1 billion fraud case ...
Boies Schiller Flexner LLP failed to convince a judge to dismiss a lawsuit over nearly $654,000 in legal fees paid by ...
Guo Wengui, 57, promised his online followers ... When he was first charged in Manhattan, prosecutors identified him as “Ho Wan Kwok,” but they recently changed how they refer to him in ...
A Chinese billionaire convicted of defrauding thousands of victims of more than $1 billion through various investment schemes has seen his sentencing delayed, while the federal judge overseeing ...
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Self-exiled Chinese businessman's chief of staff gets 10 years in prison in $1B fraudwhen FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...
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 ...
Guo won fame for his criticism of the CCP and links to prominent U.S. conservatives. Now he’s been convicted of a massive multiyear racketeering operation.
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