- Who is Guo Wengui, the billionaire the US charged with fraud? https://www.grid.news/story/global/2023/03/18/who-is-guo-wengui-a-chinese-billionaire-a-friend-of-steve-bannons-and-now-an-accused-felon/ 37 comments china
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- Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Charged With Defrauding Hundreds Of Thousands Of Donors | USAO-SDNY | Department of Justice https://www.justice.gov/usao-sdny/pr/leaders-we-build-wall-online-fundraising-campaign-charged-defrauding-hundreds-thousands 313 comments
- Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy | USAO-SDNY | Department of Justice https://www.justice.gov/usao-sdny/pr/ho-wan-kwok-aka-miles-guo-arrested-orchestrating-over-1-billion-dollar-fraud-conspiracy 57 comments
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