Guo Wengui – MOSAEC

Bannon, Stephen K China Communist Party of China Embezzlement Frauds and Swindling Guo Wengui High Net Worth Individuals Money Laundering Securities and Commodities Violations United States International Relations

Fraud Case Against Rich Exile Who Riled Beijing Goes to Jury

Guo Wengui fled China and allied with the American right in a quixotic quest to end Communist rule. U.S. prosecutors say he stole over $1 billion from his followers.

By Michael Forsythe

Frauds and Swindling Guo Wengui Manhattan (NYC) Money Laundering Republican Party Securities and Commodities Violations Trump, Donald J United States Politics and Government

Fraud Trial to Begin for Chinese Billionaire Who Allied Himself With America’s Right

Charged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo Wengui could face decades in prison.

By Michael Forsythe

Bannon, Stephen K China Foreign Investments Guo Wengui Money Laundering Securities and Commodities Violations Trump, Donald J United States International Relations United States Politics and Government

The Undoing of Guo Wengui, Billionaire Partner to Trump Allies

He cultivated powerful allies and built an empire in China. Then, fleeing charges, he turned his charms on America. Now the law has caught up with him.

By Michael Forsythe and Benjamin Weiser