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Palatial NYC and NJ homes tied to a convicted Chinese fraudster now seek new owners — one of them for a massive discount
Two properties tied to the Chinese billionaire and convicted fraudster Guo Wengui have resurfaced for ... from a mysterious blaze that erupted as FBI agents arrested Guo last March on charges ...
Courthouse News Service1y
Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge
In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa ... where a fire subsequently broke out later that day as FBI agents were still searching it. Prosecutors in the ...
USA Today22d
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 ...
Institutional Investor7y
Controversial Real-Estate Tycoon is Wanted in China
Living in self-imposed exile since early last year in a high-rise luxury apartment overlooking New York’s Central Park, Chinese real-estate tycoon Guo Wengui has been sending out so many ...