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  5. Chinese business man Guo Wengui, a Steve Bannon ally, arrested in alleged $1bn fraud conspiracy

Chinese business man Guo Wengui, a Steve Bannon ally, arrested in alleged $1bn fraud conspiracy

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Chinese business tycoon and Bannon ally Guo Wengui arrested in $1bn fraud conspiracy. US attorney says he used stolen money to buy a $3.5m Ferrari. Guo gained attention by lobbing corruption allegations at Beijing.

  1. GBThe Guardian
    1. Chinese business tycoon and Bannon ally Guo Wengui arrested in $1bn fraud conspiracy
  2. HKSouth China Morning Post
    1. Chinese exile Guo charged with defrauding investors out of over US$1 billion
  3. USThe Wall Street Journal
    1. Guo Wengui Charged in Alleged $1 Billion Fraud Conspiracy

Guo Wengui Fraud Conspiracy

  1. Guo Wengui Convicted of Defrauding Followers in Over $1 Billion Scheme

sources

  1. 1.The Guardian
  2. 2.South China Morning Post
  3. 3.The Wall Street Journal

perspectives

  1. 1.Lawsuit
  2. 2.Social Media
  3. 3.Billionaire
  4. 4.Fraud

countries

  1. 1.CanadaCA
  2. 2.ChinaCN
  3. 3.United StatesUS

organizations

  1. 1.Ferrari
  2. 2.Lamborghini

persons

  1. 1.Guo Wengui
  2. 2.Ho Wan Kwok
  3. 3.Steve BannonUS
  4. 4.Donald TrumpUS