DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud
Source: CNBC
The controversial Chinese businessman Guo Wengui, an associate of former Trump White House advisor Steve Bannon, was arrested in New York for orchestrating what federal prosecutors called a more than $1 billion fraud conspiracy.
A Manhattan federal court grand jury indictment charges Guo with duping online followers with promises of outsized investment returns.
Prosecutors said they have seized more than $650 million in alleged fraud proceeds from 21 different bank accounts as part of the case.
The Securities and Exchange Commission separately filed a civil complaint against Guo, who is known by multiple different names, including Miles Guo and Miles Kwok
Read more: https://www.cnbc.com/2023/03/15/doj-charges-guo-wengui-steve-bannon-associate-in-1-billion-fraud.html
secondwind
(16,903 posts)LetMyPeopleVote
(145,176 posts)Harker
(14,015 posts)emulatorloo
(44,120 posts)No doubt Bannon had some involvement.
Those pics were the ones Biden team asked twitter to take down. They violated twitters TOS against posting non-consensual nudes.
Of course Musk and Taibbi in the Twitter files didnt reveal the posts the team asked about were non-consensual nudes. Because that didnt fit their false narrative.
Botany
(70,501 posts)Not the pee pee stuff but that Trump and Kushner owed lots of money to
Russia, Saudi Arabia, and China. I don't know if this is connected but is G,T.K.
WestMichRad
(1,321 posts)... they're probably engaged in shady activities.