Mastodawn

Wendy Siegelman Mar 15, 2023

Breaking: Miles Guo arrested for orchestrating over $1 billion dollar fraud conspiracy, William Je also charged

Over $630 million of alleged fraud proceeds seized by US gov't

(Guo is long-time business partner of Stephen Bannon who is not charged)

https://www.justice.gov/usao-sdny/united-states-v-ho-wan-kwok-aka-miles-guo-and-kin-ming-je-aka-william-je

United States v. Ho Wan Kwok, a/k/a “Miles Guo” and Kin Ming Je, a/k/a “William Je” indictment for conspiring to defraud thousands of victims of more than $1 billion through fraudulent investments

https://www.justice.gov/usao-sdny/press-release/file/1574491/download

United States v. Ho Wan Kwok, a/k/a “Miles Guo” and Kin Ming Je, a/k/a “William Je”

Wendy Siegelman

Miles Guo arrested for orchestrating over $1 billion dollar fraud conspiracy, William Je also charged

Over $630 million of alleged fraud proceeds seized by US gov't

Note the name variations:

Ho Wan Kwok
Miles Guo
Miles Kwok
Guo Wengui
Brother Seven
The Principal

Here's my chart on Stephen Bannon's network with a section on his work and links to Guo Wengui:

https://newstracs.com/stephen-bannons-network-connections/2022/07/22/

#MilesGuo #GuoWengui #MilesKwok #Bannon #StephenBannon #GTV

Stephen Bannon's Network Connections | NewsTRACS

Stephen Bannon was found guilty of contempt of congress and promotes the Big Lie that Trump won in 2020. This chart shows Bannon's network.

NewsTRACS