Exiled Chinese billionaire Miles Guo, who owns a home in Greenwich, will be sentenced in September in a $1 billion fraud case ...

when 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 ...

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 ...

Boies Schiller Flexner LLP failed to convince a judge to dismiss a lawsuit over nearly $654,000 in legal fees paid by ...

Miles Guo, a billionaire with ties to Greenwich convicted in a massive fraud, still is awaiting sentencing months after his ...

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.