Guo Wengui - Wikipedia
Guo Wengui (Chinese: 郭文贵; born May 10, 1970—self claim [3] or October 5, 1968 [4]), also known under the Cantonese name Ho Wan Kwok (郭浩云), [5] Miles Guo, and Miles Kwok, [6] is a self-exiled Chinese billionaire businessman, political activist and convicted fraudster, who controls Beijing Zenith Holdings (via proxies Li Lin and Jiang Yuehua) [7] and other assets.
U.S. charges Chinese tycoon Guo Wengui in a $1 billion fraud ... - NPR
Mar 15, 2023 · Guo Wengui, 54, and his financier, Kin Ming Je, faced an indictment in federal court in Manhattan charging them with various crimes, including wire, securities and bank fraud. Guo was charged...
Self-exiled Chinese businessman's chief of staff gets 10 years in ...
Jan 6, 2025 · Yvette Wang, 45, was sentenced in Manhattan federal court less than two years after her arrest in March 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 July trial and awaits sentencing.
Exclusive | Fire at Chinese billionaire Guo Wengui's NYC pad may …
Mar 17, 2023 · Authorities are investigating whether a mysterious blaze inside the palatial Manhattan apartment of Chinese billionaire and accused fraudster Guo Wengui was sparked remotely, sources told The...
Manhattan Jury Convicts Chinese Businessman of Running $1B …
Jul 16, 2024 · Guo Wengui, a self-exiled Chinese businessman also known as "Miles Guo," could face decades in prison following his guilty plea on charges related to a "complex conspiracy" to defraud...
Wealthy self-exiled Chinese businessman goes on trial in alleged …
May 22, 2024 · Guo Wengui, 57, once believed to be among the richest people in China, sat with his lawyers in Manhattan federal court as jury selection began for a trial projected to last seven weeks. He pleaded not guilty after his March 2023 arrest for what prosecutors say was a five-year fraud scheme that began in 2018.
The Chinese Fugitive Living In A $67 Million Manhattan Apartment - Forbes
May 19, 2017 · After Guo Wengui escaped China, he discreetly paid $67 million in cash to buy a full floor apartment in Manhattan’s Sherry-Netherland Hotel, one of the highest prices ever paid for a New York...
Chinese Businessman's Chief of Staff Sentenced to 10 Years in $1 ...
Jan 6, 2025 · Yvette Wang, the 45-year-old chief of staff to self-exiled Chinese businessman Guo Wengui, was sentenced on Monday to 10 years in prison for her involvement in a $1 billion fraud scheme. The sentencing occurred in Manhattan federal court, less than two years after Wang’s arrest in March 2023.
Exiled Chinese Businessman Fraud Arrest
May 22, 2024 · Guo Wengui, 57, once believed to be among the richest people in China, sat with his lawyers in Manhattan federal court as jury selection began for a trial projected to last seven weeks.
Exiled Chinese businessman Guo Wengui found guilty of fraud in …
Jul 17, 2024 · Guo Wengui, an outspoken critic of China’s government and erstwhile business associate of former White House adviser Steve Bannon, was convicted on Tuesday in US federal court on charges of...