Charged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo Wengui could face decades in prison. Guo Wengui, Frauds and Swindling, Securities and Commodities Violations, Money Laundering, Republican Party, Trump, Donald J, United States Politics and Government, Manhattan (NYC) Charged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo Wengui could face decades in prison. NYT > Business
Fraud Trial Begins for Chinese Billionaire Who Allied Himself With America’s Right
