Chinese tycoon’s $1B fraud: why was his chief of staff sentenced to 10 years?
Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a ...
Associated Press11d
Self-exiled Chinese businessman’s chief of staff gets 10 years in prison in $1B fraud
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 ...
New York Post1mon
Palatial NYC and NJ homes tied to a convicted Chinese fraudster now seek new owners — one of them for a massive discount
Billionaire Chinese businessman Guo Wengui on his terrace at the Sherry ... by fire damage from a mysterious blaze that erupted as FBI agents arrested Guo last March on charges related to a ...
Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Newsday11d
Self-exiled Chinese businessman's chief of staff gets 10 years in prison in $1B fraud
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 ...
USA Today8d
Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
The 45-year-old worked with Guo and co-conspirator Kin Ming Je to convince ... a fraudulent cryptocurrency exchange that has been seized by the FBI, an indictment says. Wang was charged with ...
KOB 411d
Self-exiled Chinese businessman’s chief of staff gets 10 years in prison in $1B fraud
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 ...