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Epoch Times CFO Bill Guan Is Charged In Alleged $67 Million Global Money Laundering Scheme

Federal prosecutors announced that Epoch Times CFO Bill Guan has been charged with orchestrating a $67 million global money laundering scheme, involving prepaid debit cards, bitcoin, and stolen personal information.

Federal prosecutors announced on Monday that the chief financial officer of the conservative international news organization The Epoch Times had been detained and accused of spearheading a multi-year plot to launder at least $67 million in criminal funds.

Prosecutors claim...

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