The exiled Chinese billionaire Guo Wengui, who was charged by U.S. prosecutors in a $1 billion fraud conspiracy, will go to trial in April. U.S. District Judge Analisa Torres set the trial date at a ...
In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa, left, appear in federal court in New York, Wednesday, March 15, 2023. (AP Photo/Elizabeth Williams) MANHATTAN (CN) — ...
An exiled Chinese business tycoon’s “chief of staff” was sentenced to 10 years in prison for her role in diverting money from investors to Gatsby-like purchases, including a mansion, nearly $1 million ...
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