The Epoch Times, founded in 2000, is headquartered in Manhattan, New York, with a mission to provide independent and accurate information free of political bias or corporate influence. The ...
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Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering schemeThe finance chief of conservative global news outlet The Epoch Times was arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds. The alleged scheme ...
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DOJ charges Epoch Times CFO in $67 million money-laundering schemeThe filing was unsealed Monday. The scheme began in 2020, when the Epoch Times' "Make Money Online" team, led by Guan, purchased "crime proceeds" and transferred them to accounts associated with ...
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