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☆ Yσɠƚԋσʂ ☆@lemmy.mlM to United States | News & Politics@lemmy.mlEnglish · 11 months ago

Turns out the Epoch Times was a giant money laundering operation

www.justice.gov

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Turns out the Epoch Times was a giant money laundering operation

www.justice.gov

☆ Yσɠƚԋσʂ ☆@lemmy.mlM to United States | News & Politics@lemmy.mlEnglish · 11 months ago
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Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
www.justice.gov
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Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of an Indictment charging WEIDONG GUAN, a/k/a “Bill Guan,” the Chief Financial Officer of a multinational media company headquartered in New York City with participating in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit himself and the media company.
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  • booty [he/him]@hexbear.net
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    11 months ago

    surprised-pika the one run by a cult??? laundering money??? no way

  • culpritus [any]@hexbear.net
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    11 months ago

    How’s it Gong Epoch Times?

    Falun on hard times?

    • ☆ Yσɠƚԋσʂ ☆@lemmy.mlOPM
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      11 months ago

      *slow clap*

    • BurgerPunk [he/him, comrade/them]@hexbear.net
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      11 months ago

      Falun Wrong kelly

  • OgdenTO [he/him]@hexbear.net
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    11 months ago

    Aren’t all anti-communist activities money laundering schemes?

    • ☆ Yσɠƚԋσʂ ☆@lemmy.mlOPM
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      11 months ago

      basically yeah

  • Hubbubbub@fedia.io
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    11 months ago

    Cool. Now do Shen Yun.

  • Dessalines@lemmy.ml
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    11 months ago

    Somebody didn’t pay the toll. Seriously tho, that’s the only explanation I can think of for why the US would do this to their falun gong cult pet, but leave scientology and a hundred other massive grifting cults alone.

    • ☆ Yσɠƚԋσʂ ☆@lemmy.mlOPM
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      11 months ago

      💯

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