- Chinese billionaire Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy, Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government https://www.justice.gov/usao-sdny/pr/ho-wan-kwok-aka-miles-guo-arrested-orchestrating-over-1-billion-dollar-fraud-conspiracy 57 comments china
Linking pages
- DOJ Filing: Steve Bannon Is a “Co-Conspirator” in a $1 Billion Fraud Case – Mother Jones https://www.motherjones.com/politics/2024/04/doj-filing-steve-bannon-is-a-co-conspirator-in-a-1-billion-fraud-case-guo-wengui/ 149 comments
- Who is Guo Wengui, the Chinese 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
- US accuses exiled Chinese tycoon Guo Wengui of $1 billion crypto-linked fraud https://finance.yahoo.com/news/us-accuses-exiled-chinese-tycoon-035617919.html 20 comments
- Gettr is controlled by Guo Wengui, ex employees say - The Washington Post https://www.washingtonpost.com/technology/2023/03/26/gettr-guo-wengui-social-media/ 13 comments
- Trump’s New Press Secretary Was Paid for Articles Praising a Con Man – Mother Jones https://www.motherjones.com/politics/2024/12/trumps-press-secretary-karoline-leavitt-miles-guo-wengui/ 7 comments
- Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam https://www.coindesk.com/policy/2023/03/15/chinese-businessman-with-ties-to-steve-bannon-arrested-charged-with-fraud-including-500m-crypto-scam/ 6 comments
- Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam https://finance.yahoo.com/news/chinese-businessman-ties-steve-bannon-194834945.html 2 comments
- Right-Wing Broadcasters Sold Media Hits to Supporters of a Chinese Fraudster – Mother Jones https://www.motherjones.com/media/2024/08/miles-guo-wengui-fredericks-rav/ 1 comment
- Right-wing U.S. Twitter influencers, Chinese followers, and Guo Wengui https://conspirator0.substack.com/p/right-wing-us-twitter-influencers 0 comments