Epoch Times CFO May Have Laundered Millions Through Shen Yun Dance Troupe and Conspiracy Fueled Chinese TV Channel by Roger Friedman

EXCLUSIVE I told you a couple of weeks ago, the United States Attorney for the Southern District of New York has charged the chief financial officer of the Epoch Times with trying to launder $67 million. Weidong Guan, a/k/a "Bill Guan," the Chief Financial Officer of the Epoch Times, allegedly used the right wing conspiracy-based […] The post Epoch Times CFO May Have Laundered Millions Through Shen Yun Dance Troupe…

« Back to BroadwayStars