Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
www.justice.gov
Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of an Indictment charging WEIDONG GUAN, a/k/a “Bill Guan,” the Chief Financial Officer of a multinational media company headquartered in New York City with participating in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit himself and the media company.
  • Tunnelvision [they/them]
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    8 months ago

    I love seeing their billboards around town. They just say #1 trusted news source and that’s it.

  • came_apart_at_Kmart [he/him, comrade/them]
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    8 months ago

    surprised they even did this tbh. things must have grown egregious for the empire to take an allied media conglomerate to task.

    maybe someone with a lot of juice lost some bucks.

  • Vingst [he/him]
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    8 months ago

    hmm where'd they get the cryptocurrency in the first place? also interesting that they don't mention the company by name, and go out of their way to say this has nothing to do with their "newsgathering"

  • Red_Sunshine_Over_Florida [he/him]
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    8 months ago

    I wonder if they'll incorporate the SDNY into the next iteration of Shen Yun. Maybe they'll put it right after they make the giant Marx head come out of the floor.

  • M68040 [they/them]
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    8 months ago

    They constantly send out a decent chunk of a mail route's worth of sample issues and it fucking sucks. They make me wish they were getting their organs harvested

  • SkingradGuard [he/him, comrade/them]
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    8 months ago

    A cult "newpaper" funded by the US government to spread insane propaganda was a money laundering scheme? :shocked-pikachu:

    • Ildsaye [they/them]
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      8 months ago

      qigong will exercise satan from Xi's body

      arm-Lsicko-satan arm-R Thank you President Xi, your daily qigong practice is pushing me to the limit but there's no gainsaying these gains!

  • Rx_Hawk [he/him]
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    8 months ago

    Wow this is surprising, they always seemed so unbiased and fair

  • Teekeeus
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    3 months ago

    deleted by creator