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.
Category: Money Laundering
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The Undoing of Guo Wengui, Billionaire Partner to Trump Allies
The New York Times – Business: -
Swiss Bankers Charged With Overlooking Millions Tied to Putin’s Friend
The New York Times – Business:Prosecutors say a cellist with links to Vladimir Putin was allowed to move millions of Swiss francs into a bank with little oversight.
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Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals
The New York Times – Business:The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.