Exiled Chinese Billionaire Guo Wengui Is Charged With $1 Billion Online Conspiracy
16 days ago - By Observer
The U.S. Department of Justice today charged Guo Wengui, a Chinese billionaire who fled to the U.S. in 2014, with orchestrating a massive online conspiracy that defrauded thousands of his social media followers out of $1 billion. Guo's financier, Kin Ming Je, was also charged.
Guo had hundreds of thousands of followers on social media, according to the indictment. Guo and Je allegedly solicited money from Guo's followers while promising huge returns. He promised followers the money would be transferred to common stock in his companies, be converted to cryptocurrency and pay for private...
Read more ...
Search by Tags
Department of Justice Fraud Social media
The headlines of TopFash
Kim Kardashian Age, Height, Plastic Surgery, Robbery, Worth- WikiFamous
Kimberly Noel Kardashian in short Kim Kardashian is an American Television Personality. The way she becomes famous cannot be pulled off by some ordinary girl.
"CONNEXION" by Domenico Petralia
Harper's Bazaar China
The Golden Girl
Cosmopolitan China October 2022 Cover
Elle China December 2022 Cover
Prada is to open Prada Caffè at Harrods in London , a space designed to add a new dimension to the brand and offer customers a unique and engaging experience. The environment...
Spring/ Summer 2023 Campagin
Andrew Tate Wins Appeal To Replace Detention With House Arrest
The Bucharest Court of Appeal ruled in favor of Tate's appeal, which challenged a judge's decision last week to extend his arrest a fourth time for 30 days.
Has Brooke Shields Had Plastic Surgery? Her Transformation Over the Years...
Actress Brooke Shields has been famous ever since she was a child, so fans have literally watched her grow up over the years. The famed Calvin Klein model has been regarded as...
Marie Claire Russia
Photography Markus Lambert
Omega Watches - Holiday 2019