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Palatial NYC and NJ homes tied to a convicted Chinese fraudster now seek new owners — one of them for a massive discount
Two properties tied to the Chinese billionaire and convicted fraudster Guo Wengui have resurfaced for ... from a mysterious blaze that erupted as FBI agents arrested Guo last March on charges ...
Courthouse News Service1y
Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge
In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa ... where a fire subsequently broke out later that day as FBI agents were still searching it. Prosecutors in the ...
U.S. News & World Report1mon
Self-Exiled Chinese Businessman's Chief of Staff Gets 10 Years in Prison in $1B Fraud
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...