Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds
July 10, 2026
July 10, 2026
NEW YORK, July 10 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds
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United States Attorney for the Southern District of New York, Jay Clayton, announced that WEIDONG GUAN, a/k/a "Bill Guan," the former Chief Financial Officer of The Epoch Times Association, Inc. (the &qu . . .
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Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds
*
United States Attorney for the Southern District of New York, Jay Clayton, announced that WEIDONG GUAN, a/k/a "Bill Guan," the former Chief Financial Officer of The Epoch Times Association, Inc. (the &qu . . .