The US charges exiled Chinese businessman Guo Wengui with a conspiracy to defraud his online followers out of $1B+, including $262M through a crypto “ecosystem”
Ho wan kwok, a/k/a “miles guo,” arrested for orchestrating over $1 billion dollar fraud conspiracy Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government https://www.justice.gov/...
Guo Wengui is accused of lining his pockets with the money he stole and used the proceeds in 2021 to buy the Crocker mansion a 100-year-old “castle” with 58 rooms in Mahwah, New Jersey. https://twitter.com/...
The SEC also filed a complaint against Guo today and listed ill-gotten gains that would rival any Russian oligarch for extreme luxury: -a $35,000 mattress -a $62,000 television -a $59,000 watch storage box -a $53,000 fireplace log cradle holder (!) https://www.sec.gov/...
Guo (who has a number of aliases, including Miles Kwok) filed for Chapter 11 bankruptcy in Feb. 2022 after a court ordered him to pay $134 million for attempting to avoid debt collection. He also has been a financial backer of Trump's former advisor, Steve Bannon.
SEC charges exiled Chinese businessman Miles Guo and his financial advisor William Je for their involvement in unregistered and fraudulent offerings that raised more than $850 million. https://www.sec.gov/...
Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy https://www.justice.gov/... Guo was featured in our @BW cover story on Pras Michel https://www.bloomberg.com/...
This guy's organization, the New Federal State of China, was all over CPAC this year. Two massive media booths, people handing out fliers, helped sponsor the event. https://www.justice.gov/...
Exiled Chinese mogul Guo Wengui claims in this post that FBI agents raided his home today at 5am and brought him in for questioning. Sources have said Guo is being investigating by the US Attorney in SDNY and the SEC for possible fraud and money laundering. https://twitter.com/..…
A lot of charges against the guy sometimes called Guo Wengui, Bannon's yacht buddy, a boostrapped Chinese conman mogul MSS asset media grifter, who's apparently also known as “Brother Seven” or “The Principal” !! https://t.co/QUAQ0s4H61 https://t.co/Sn9A2J6jpz