Wengui Aka Ho Wan Kwok Aka Miles Guo-chinese Billionaire Arrested-charged In Alleged Fraud Con

Jonathan Peace
@PaxArias
·4h on 22 MAR 2023
For situations like Pearl Harbor, JFK assassination, 9/11 World Trade Center attacks,
Obama's false Presidency as a Kenyan, 2020 Stolen Election,
2020 Sars-Cov-2 bioweapon attack and tyranny,
Covid mRNA jab bioweapon attack, East Palestine Chemical attack, etc.

We are at war and it has been one-sided for far too long.
Americans are waking up to who we're at war with
and all the lies we've been told.
Fuck the Jew World Order, and their mongrels!

"Take down The CCP - China Communist Party"
~ MC一棵小草@MCyikexiaocao



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WHAT MSM TOLD US :
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Wengui is also known as Ho Wan Kwok and Miles Guo.

#wengui #HoWanKwok #MilesGuo


Chinese billionaire arrested and charged in alleged fraud conspiracy
that bilked investors of more than $1 billion

https://www.msn.com/en-ca/news/us/c...p&cvid=636cabc971024a3c80c4919aa63d7926&ei=70

Chinese billionaire arrested and charged in alleged fraud conspiracy that bilked investors of more than $1 billion
Story by Kara Scannell • 3h ago

Chinese billionaire and proclaimed dissident Guo Wengui was arrested Wednesday
and charged with defrauding thousands of followers out of more than $1 billion
through complex investment schemes, US prosecutors announced Wednesday.

Wengui, a staunch critic of the Chinese government who is exiled in Manhattan
and close to former Donald Trump adviser Steve Bannon,
was taken into custody in New York on Wednesday morning.

He is charged with defrauding or misappropriating investor money
using different schemes, including his media company GTV Media Group,
a farm loan program through Himalaya Farm Alliance,
and a cryptocurrency called Himalaya Coin.


Chinese billionaire arrested and charged in alleged fraud conspiracy
that bilked investors of more than $1 billion© Provided by CNN

145-foot luxury yacht worth approximately $37 million,
used by Guo Wengui, according to the Justice Department.
- United States Attorney's Office for the Southern District of New York

Wengui is also known as Ho Wan Kwok and Miles Guo.

Prosecutors said instead of using the money the way he promised potential investors,
Wengui directed the funds to invest in a hedge fund to benefit GTV and a relative,
to cover the maintenance payments for his $37 million, 145-foot luxury yacht,
a New Jersey mansion and a custom-built Bugatti sports car valued at $4.4 million.

Prosecutors said in a letter to the judge that they are seeking his detention,
arguing he poses a serious risk of flight.

CNN has reached out to Wengui’s lawyer for comment.


Related video: Chinese billionaire banker mysteriously goes missing (Dailymotion)

Wengui co-founded two nonprofit organizations, the Rule of Law Foundation
and the Rule of Law Society, that prosecutors allege he used to attract a following
who believed in many of his ideas.

Those nonprofits were linked to a group promoting the theory that the novel coronavirus
was likely engineered in a Chinese lab. The Rule of Law organizations
were co-founded by Wengui and Bannon.

Bannon has not been charged in this case.

Bannon was arrested in 2020 on Wengui’s yacht on unrelated fraud charges
stemming from a border wall fundraising effort.

Bannon was pardoned by Trump but indicted on similar state charges.

Bannon has pleaded not guilty.


Chinese billionaire arrested and charged in alleged fraud conspiracy
that bilked investors of more than $1 billion© Provided by CNN

50,000 square foot New Jersey mansion owned by Guo Wengui,
according to the US Justice Department. - United States Attorney's Office
for the Southern District of New York

Prosecutors said they have seized $634 million from 21 bank accounts
and a Lamborghini Aventador SVJ Roadster.

In addition to criminal charges of conspiracy, wire fraud, securities fraud,
international money laundering and obstruction of justice,
Wengui was also sued by the Securities and Exchange Commission.
For more CNN news and newsletters create an account at CNN.com

 

Jonathan Peace
@PaxArias
·4h on 22 MAR 2023
For situations like Pearl Harbor, JFK assassination, 9/11 World Trade Center attacks,
Obama's false Presidency as a Kenyan, 2020 Stolen Election,
2020 Sars-Cov-2 bioweapon attack and tyranny,
Covid mRNA jab bioweapon attack, East Palestine Chemical attack, etc.

We are at war and it has been one-sided for far too long.
Americans are waking up to who we're at war with
and all the lies we've been told.
Fuck the Jew World Order, and their mongrels!

"Take down The CCP - China Communist Party"
~ MC一棵小草@MCyikexiaocao