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#guowengui

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Wendy Siegelman

Associate of Miles Guo, Yvette Wang sentenced to 10 yrs prison for role in over $1 billion fraud conspiracy

Guo (aka Guo Wengui) is an associate of Stephen Bannon who was arrested on Guo's yacht in 2020. Bannon goes to trial in Feb for unrelated 'We Build the Wall' fraud charges

#MilesGuo #GuoWengui #YveteeWang #Bannon

justice.gov/usao-sdny/pr/assoc

www.justice.gov · Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud ConspiracyDaniel M. Gitner, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that YVETTE WANG, a/k/a “Yanping,” was sentenced by U.S. District Judge Analisa Torres to 10 years in prison for conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with her managerial role in a sprawling and complex scheme
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⚯ Michel de Cryptadamus ⚯

Miles Guo¹, the #FTX connected man on whose yacht Steve Bannon was arrested a while back, made some interesting public statements about #Tether, #Binance, and the Chinese government before he firebombed his Park Ave. apartment on the way to being arrested for fraud.

I don't believe everything he says but I suspect he's correct about the #PRC getting Binance's user records.

Every reporter I spoke to who had reported on or planned to report on Guo said legitimately frightening things started to happen as they were collecting information. Getting followed, suspected phone hacking, etc.

The New Yorker did a profile on Guo's connections to Chinese intelligence a year or so before he was arrested that's worth reading: newyorker.com/magazine/2022/10

¹ AKA Miles Kwok AKA Guo Wengui AKA Ho Wan Kwok

US and UK Probe $20 Billion of Crypto Transfers to Russian Exchange = Allies review Tether transfers to sanctioned exchange Garantex = Tether says it works with law enforcement to ensure compliance #Tether ( #USDT ) is controlled by Wang #Qishan,the people behind #Lufax like Peter Ma #Mingzhe,and the Wall Street guys. Tether's purpose is to push the internationalization of the digital #RMB. Tether is the CCP's risk hedging mechanism by serving as an alternative form of the US dollar following the CCP-US decoupling. The CCP can shut down Tether at any time, so it can immediately depreciate to 0.
#SteveBannon#Trump#MilesGuo
Public
The Japan Times

Exiled Chinese tycoon Guo Wengui, whose crusade against the Communist Party attracted allies including Donald Trump associate Steve Bannon, was convicted for duping investors out of $1 billion to fund his luxury lifestyle. japantimes.co.jp/news/2024/07/ #worldnews #crimelegal #china #guowengui #donaldtrump #stevebannon #us

The Japan Times · Chinese tycoon Guo guilty in U.S. of $1 billion investor fraudBy Ava Benny-morrison
Public
Wendy Siegelman

An April 9 filing lists Steve Bannon as a “Co-Conspirator” in a $1 billion fraud case

Prosecutors identified Bannon as part of a criminal conspiracy allegedly run by Chinese tycoon Guo Wengui

Bannon has not been charged in this case

#SteveBannon #StephenBannon #Bannon #GuoWengui

Here's the filing:
s3.documentcloud.org/documents

motherjones.com/politics/2024/

Public
joe•iuculano :mastodon:

As per the #DailyBeast

Indicted #Chinese businessman #GuoWengui, the self-styled billionaire and anti-Chinese #CommunistParty crusader, pumped millions of ill-gotten dollars into the bank accounts of some of the most influential figures in #MAGA World—including former #Trump aides #SteveBannon and #JasonMiller—according to a raft of documents filed in federal court in February.

thedailybeast.com/chinese-mogu

The Daily Beast · Chinese Mogul Guo Wengui Funneled Millions to Bannon, Fox, Gettr, Docs ShowBy William Bredderman
Public
LilMikeSF

#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio

#YouCantMakeThisShitUp

washingtonpost.com/dc-md-va/20

36 Central Park South formerly owned Leona Helmsley
Public
SLCW💥

Another story by #GeorgeSantos that makes no sense.

If the people who posted his $500k bond are his family, and he's just announced that they are his family, then why would they rescind their support if their identities are made public?

I suspect this is yet another lie by a career fabulist. The money most likely came from #GuoWengui (aka/ Miles Guo), an exiled Chinese billionaire and ally of #SteveBannon who is also associated with #Santos.

businessinsider.com/george-san

InsiderGeorge Santos says relatives backing his bond may bail if namedBy Kelly McLaughlin
Public
LilMikeSF

just prior to his 12 count Federal fraud indictment, #GeorgeSantos came out as an ally of similarly charged billionaire bunko squad target "Ho Wan Kwok' aka “Miles Guo" aka "Brother 7" aka "#GuoWengui" who remains jailed, after arrest earlier this year by #DOJ. Steve Bannon's grifting biz partner, co-founder of their imaginary New Federal State of China and operator of #RWNJ social media site Gettr has a NJ mansion (reportedly bought with millions in ill gotten gain$) where Santos, #PaulGosar and others livestreamed from this weekend.

threadreaderapp.com/thread/166

US Congressman George Santos livesteamed on Gettr from the Mahwah mansion and base of the New Federal State of China
Public
Pait

Nem ia ler mais esse escândalo - mas há novidade. Um George Santos em muito maior escala. Oligarca do PC chinês, brigou com o partido, fugiu da China, comprou refúgio no Maralago do trump, montou firma de desinformação e bitcoin, foi pego pelo FBI.
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RT @SusanDebraBlum
This is the 3rd v detailed acct I’ve read of #GuoWengui & I’m still astounded by the brazenness of corrupt grifters like him, for whom politics is all abt self-enri…
twitter.com/SusanDebraBlum/sta

TwitterDr Susan Blum (pronounced BLOOM; Pronouns she/her) on Twitter“This is the 3rd v detailed acct I’ve read of #GuoWengui & I’m still astounded by the brazenness of corrupt grifters like him, for whom politics is all abt self-enrichment. Finally some justice may be coming his way. Hey legal system, we’re counting on you. https://t.co/DqLwO0Nwow”
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