Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a ...
In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa ... where a fire subsequently broke out later that day as FBI agents were still searching it. Prosecutors in the ...
The Manhattan penthouse tied to convicted Chinese fraudster Guo Wengui is back on the market ... Instead, by March of 2023, ...
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was convicted at a ...
Billionaire Chinese businessman Guo Wengui on his terrace at the Sherry ... by fire damage from a mysterious blaze that erupted as FBI agents arrested Guo last March on charges related to a ...
Here's a look into how Guo Wengui, who built up a real estate empire ... Manhattan apartment building - the same apartment that FBI agents raided this month. Unlike other dissidents living abroad ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
But it is getting there. The vessel, owned by the exiled Chinese billionaire, Guo Wengui – an ally and business partner of Steve Bannon, Donald Trump’s political strategist – was the scene ...
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...
when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...