Wendy SiegelmanJan 6, 2025

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

https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy

Daniel 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

⚯ Michel de Cryptadamus ⚯Sep 3, 2024

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: https://www.newyorker.com/magazine/2022/10/24/how-a-tycoon-linked-to-chinese-intelligence-became-a-darling-of-trump-republicans

¹ AKA Miles Kwok AKA Guo Wengui AKA Ho Wan Kwok

#SteveBannon #Trump #MilesGuo #MilesKwok #HoWanKwok #GuoWengui #crypto #bitcoin #Cryptocurrency #China #uspol #uspolitics #Trump #DonaldTrump #Bannon

How a Tycoon Linked to Chinese Intelligence Became a Darling of Trump Republicans

Guo Wengui has been trailed by scandals involving corruption and espionage. What is he really after? Evan Osnos reports.

The New Yorker
The Japan TimesJul 17, 2024
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. https://www.japantimes.co.jp/news/2024/07/17/world/crime-legal/chinese-tycoon-guo-guilty-us/ #worldnews #crimelegal #china #guowengui #donaldtrump #stevebannon #us
Chinese tycoon Guo guilty in U.S. of $1 billion investor fraud

Convicted on nine of the 12 counts against him, he faces as many as 20 years in prison on the most serious charges when he is sentenced on Nov. 19.

The Japan Times
Show threadWendy SiegelmanApr 24, 2024

Here's my piece from 2023 when Guo Wengui was arrested for $1 billion fraud – highlights of his partnership with Stephen Bannon since 2017

#SteveBannon #StephenBannon #Bannon #GuoWengui

https://newstracs.com/guo-wengui-arrested-for-1-billion-fraud-highlights-of-his-partnership-with-stephen-bannon-since-2017/2023/03/15/

Highlights of Guo Wengui's arrest and partnership with Stephen Bannon

Guo Wengui was arrested for orchestrating a fraud conspiracy of over $1 billion dollars with his financier William Je, who is currently at large. Highlights of Guo's arrest and business partnership with Stephen Bannon since 2017.

NewsTRACS
Wendy SiegelmanApr 24, 2024

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:
https://s3.documentcloud.org/documents/24602091/guo-gov-49-motion-in-limine.pdf

https://www.motherjones.com/politics/2024/04/doj-filing-steve-bannon-is-a-co-conspirator-in-a-1-billion-fraud-case-guo-wengui/

joe•iuculano Mar 15, 2024

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.

https://www.thedailybeast.com/chinese-mogul-guo-wengui-funneled-millions-to-bannon-fox-gettr-docs-show

Chinese Mogul Guo Wengui Funneled Millions to Bannon, Fox, Gettr, Docs Show

A lawyer charged with recovering cash that Guo Wengui “fraudulently” gave away has initiated legal proceedings against Fox News, Jason Miller, Gettr, Steve Bannon, and others.

The Daily Beast
We Can Be GyrosJan 20, 2024
#PayAttention #MilesGuo #Bankruptcy #GuoWengui from my smart friends:
"If #MikePompeo was paid for appearance w the NFSC in #Taiwan, he wouldn't be the first but by Sept 2023, he should have known better since #Guo was arrested in March 2023..."
Show threadWe Can Be GyrosJan 12, 2024
#GuoWengui bankrolled #GeorgeSantos and his legal defense.
We Can Be GyrosJan 12, 2024
Cult freak terror financier and #SteveBannon's sugar daddy #GuoWengui filed for #Bankruptcy and #DonaldTrumpJr. & #PeterNavarro on list of defendants.
https://www.msn.com/en-us/news/politics/court-docs-link-trump-jr-and-navarro-to-chinese-financier/ar-AA1mPEtu?ocid=socialshare&cvid=7323f9c229344d9cb0077b31a0449abf&ei=151
MSN

We Can Be GyrosJan 4, 2024
Additional Racketeering charge for #SteveBannon associate #GuoWengui who is "exiled". Or evading prosecution IMO. #Corruption #UsPol #US #SDNY #News
https://www.courthousenews.com/exiled-chinese-billionaire-guo-wengui-hit-with-new-rico-conspiracy-charge/
Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge

Guo Wengui, the self-exiled Chinese billionaire and associate of Steve Bannon, is set to go to trial in April on charges of defrauding investors of $1 billion.