#guowengui — Public Fediverse posts

Associate of Miles Guo, Yvette Wang sentenced to 10 yrs prison for role in over $1 billion fraud conspiracy

Guo (aka Guo Wengui) is an associate of Stephen Bannon who was arrested on Guo's yacht in 2020. Bannon goes to trial in Feb for unrelated 'We Build the Wall' fraud charges

#MilesGuo #GuoWengui #YveteeWang #Bannon

https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion

Associate of Miles Guo, Yvette Wang sentenced to 10 yrs prison for role in over $1 billion fraud conspiracy

Guo (aka Guo Wengui) is an associate of Stephen Bannon who was arrested on Guo's yacht in 2020. Bannon goes to trial in Feb for unrelated 'We Build the Wall' fraud charges

#MilesGuo #GuoWengui #YveteeWang #Bannon

https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion

Associate of Miles Guo, Yvette Wang sentenced to 10 yrs prison for role in over $1 billion fraud conspiracy

Guo (aka Guo Wengui) is an associate of Stephen Bannon who was arrested on Guo's yacht in 2020. Bannon goes to trial in Feb for unrelated 'We Build the Wall' fraud charges

#MilesGuo #GuoWengui #YveteeWang #Bannon

https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion

Associate of Miles Guo, Yvette Wang sentenced to 10 yrs prison for role in over $1 billion fraud conspiracy

Guo (aka Guo Wengui) is an associate of Stephen Bannon who was arrested on Guo's yacht in 2020. Bannon goes to trial in Feb for unrelated 'We Build the Wall' fraud charges

#MilesGuo #GuoWengui #YveteeWang #Bannon

https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion

Associate of Miles Guo, Yvette Wang sentenced to 10 yrs prison for role in over $1 billion fraud conspiracy

Guo (aka Guo Wengui) is an associate of Stephen Bannon who was arrested on Guo's yacht in 2020. Bannon goes to trial in Feb for unrelated 'We Build the Wall' fraud charges

#MilesGuo #GuoWengui #YveteeWang #Bannon

https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion

Miles Guo¹, the #FTX connected man on whose yacht Steve Bannon was arrested a while back, made some interesting public statements about #Tether, #Binance, and the Chinese government before he firebombed his Park Ave. apartment on the way to being arrested for fraud.

I don't believe everything he says but I suspect he's correct about the #PRC getting Binance's user records.

Every reporter I spoke to who had reported on or planned to report on Guo said legitimately frightening things started to happen as they were collecting information. Getting followed, suspected phone hacking, etc.

The New Yorker did a profile on Guo's connections to Chinese intelligence a year or so before he was arrested that's worth reading: https://www.newyorker.com/magazine/2022/10/24/how-a-tycoon-linked-to-chinese-intelligence-became-a-darling-of-trump-republicans

¹ AKA Miles Kwok AKA Guo Wengui AKA Ho Wan Kwok

#SteveBannon #Trump #MilesGuo #MilesKwok #HoWanKwok #GuoWengui #crypto #bitcoin #Cryptocurrency #China #uspol #uspolitics #Trump #DonaldTrump #Bannon

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US - Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted... - https://news.bitcoin.com/chinese-billionaire-convicted-of-racketeering-and-wire-fraud-in-us/ #chinesebillionaires #himalayaexchange #cryptocurrency #cryptoscams #newsbytes-2 #courtcases #newsbytes #guowengui #milesguo #crypto #h-coin

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US - Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted... - https://news.bitcoin.com/chinese-billionaire-convicted-of-racketeering-and-wire-fraud-in-us/ #chinesebillionaires #himalayaexchange #cryptocurrency #cryptoscams #newsbytes-2 #courtcases #newsbytes #guowengui #milesguo #crypto #h-coin

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US - Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted... - https://news.bitcoin.com/chinese-billionaire-convicted-of-racketeering-and-wire-fraud-in-us/ #chinesebillionaires #himalayaexchange #cryptocurrency #cryptoscams #newsbytes-2 #courtcases #newsbytes #guowengui #milesguo #crypto #h-coin

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US - Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted... - https://news.bitcoin.com/chinese-billionaire-convicted-of-racketeering-and-wire-fraud-in-us/ #chinesebillionaires #himalayaexchange #cryptocurrency #cryptoscams #newsbytes-2 #courtcases #newsbytes #guowengui #milesguo #crypto #h-coin

Exiled Chinese tycoon Guo Wengui, whose crusade against the Communist Party attracted allies including Donald Trump associate Steve Bannon, was convicted for duping investors out of $1 billion to fund his luxury lifestyle. https://www.japantimes.co.jp/news/2024/07/17/world/crime-legal/chinese-tycoon-guo-guilty-us/ #worldnews #crimelegal #china #guowengui #donaldtrump #stevebannon #us

Here's my piece from 2023 when Guo Wengui was arrested for $1 billion fraud – highlights of his partnership with Stephen Bannon since 2017

#SteveBannon #StephenBannon #Bannon #GuoWengui

https://newstracs.com/guo-wengui-arrested-for-1-billion-fraud-highlights-of-his-partnership-with-stephen-bannon-since-2017/2023/03/15/

An April 9 filing lists Steve Bannon as a “Co-Conspirator” in a $1 billion fraud case

Prosecutors identified Bannon as part of a criminal conspiracy allegedly run by Chinese tycoon Guo Wengui

Bannon has not been charged in this case

#SteveBannon #StephenBannon #Bannon #GuoWengui

Here's the filing:
https://s3.documentcloud.org/documents/24602091/guo-gov-49-motion-in-limine.pdf

https://www.motherjones.com/politics/2024/04/doj-filing-steve-bannon-is-a-co-conspirator-in-a-1-billion-fraud-case-guo-wengui/

#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio

#YouCantMakeThisShitUp

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio

#YouCantMakeThisShitUp

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio

#YouCantMakeThisShitUp

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

Another story by #GeorgeSantos that makes no sense.

If the people who posted his $500k bond are his family, and he's just announced that they are his family, then why would they rescind their support if their identities are made public?

I suspect this is yet another lie by a career fabulist. The money most likely came from #GuoWengui (aka/ Miles Guo), an exiled Chinese billionaire and ally of #SteveBannon who is also associated with #Santos.

https://www.businessinsider.com/george-santos-people-backing-bond-family-bail-if-named-2023-6

US trial for exiled Chinese businessman Guo Wengui is set for April 2024

Steve Bannon's pal and biz partner Guo (aka Ho Wan Kwok & Miles Kwok) has been jailed since March for running a fraud conspiracy of over $1 billion dollars with financier William Je

#GuoWengui #MilesKwok #SteveBannon #Bannon

https://www.reuters.com/legal/us-trial-exiled-chinese-businessman-guo-wengui-set-april-2024-2023-06-06/

Updated | When it comes to #GuoWengui and affiliates, it's like an onion -- digging into their backgrounds uncovers layer after layer of disinformation narratives:

https://www.truthorfiction.com/guo-wengui-steve-bannon-arrest/

An exiled Chinese tycoon indicted in #NewYork earlier this month in a billion-dollar #fraud case controls the conservative social media platform #Gettr and used it to promote #cryptocurrencies and #propaganda, former employees have told #TheWashingtonPost.

#GuoWengui, arrested March 15 on fraud charges, was known to have invested, but the extent of his influence on the site has not been previously reported.

#China #UnitedStates
https://www.washingtonpost.com/technology/2023/03/26/gettr-guo-wengui-social-media/

https://www.msnbc.com/the-reidout/reidout-blog/guo-wengui-steve-bannon-media-rcna75790 Why the arrest of a Trump-loving Chinese billionaire should worry the GOP

Guo Wengui, an associate of Steve Bannon's who is charged with fraud and money laundering, has supported conservatives' antidemocratic efforts in the U.S.
#MAGAextremistCorruption #SteveBannonTreason #GuoWengui #TrumpCrimeSyndicate #GOPtraitorsToDemocracy

https://www.msnbc.com/the-reidout/reidout-blog/guo-wengui-steve-bannon-media-rcna75790 Why the arrest of a Trump-loving Chinese billionaire should worry the GOP

Guo Wengui, an associate of Steve Bannon's who is charged with fraud and money laundering, has supported conservatives' antidemocratic efforts in the U.S.
#MAGAextremistCorruption #SteveBannonTreason #GuoWengui #TrumpCrimeSyndicate #GOPtraitorsToDemocracy

https://www.msnbc.com/the-reidout/reidout-blog/guo-wengui-steve-bannon-media-rcna75790 Why the arrest of a Trump-loving Chinese billionaire should worry the GOP

Guo Wengui, an associate of Steve Bannon's who is charged with fraud and money laundering, has supported conservatives' antidemocratic efforts in the U.S.
#MAGAextremistCorruption #SteveBannonTreason #GuoWengui #TrumpCrimeSyndicate #GOPtraitorsToDemocracy

https://www.msnbc.com/the-reidout/reidout-blog/guo-wengui-steve-bannon-media-rcna75790 Why the arrest of a Trump-loving Chinese billionaire should worry the GOP

Guo Wengui, an associate of Steve Bannon's who is charged with fraud and money laundering, has supported conservatives' antidemocratic efforts in the U.S.
#MAGAextremistCorruption #SteveBannonTreason #GuoWengui #TrumpCrimeSyndicate #GOPtraitorsToDemocracy

https://www.msnbc.com/the-reidout/reidout-blog/guo-wengui-steve-bannon-media-rcna75790 Why the arrest of a Trump-loving Chinese billionaire should worry the GOP

Guo Wengui, an associate of Steve Bannon's who is charged with fraud and money laundering, has supported conservatives' antidemocratic efforts in the U.S.
#MAGAextremistCorruption #SteveBannonTreason #GuoWengui #TrumpCrimeSyndicate #GOPtraitorsToDemocracy

ICYMI | #GuoWengui, who was arrested last week, isn't just an associate of #SteveBannon -- he's a partner in promulgating heavily weaponized disinformation narratives for personal gain:

https://www.truthorfiction.com/guo-wengui-steve-bannon-arrest/

Steve Bannon associate #GuoWengui spent years as an enthusiastic purveyor of weaponized disinformation before his arrest:

https://www.truthorfiction.com/guo-wengui-steve-bannon-arrest/

The real story is that one of our two major political parties has an “anti-insurrectionist lane”—and few of its most powerful elected officials are in it.
https://www.vice.com/en/article/epv4n4/trump-mike-pence-gridiron-dinner
#News #Politics #BreakingtheVote #mikepence #DonaldTrump #Jan.6Riot #stormydaniels #GuoWengui #SteveBannon #RonDeSantis

She adds:

"One of the entities Guo and Bannon created together is the 'New Federal State of China,' which sponsored the Conservative Political Action Conference in Washington, D.C., earlier this month.

#GuoWengui #SteveBannon #fraud #MoneyLaundering #CPAC
/2

Heather Cox Richardson notes the 12-count indictment of Chinese billionaire Guo Wengui by the Justice Department, on charges of wire fraud, securities fraud, bank fraud, and money laundering. As she says,

"Guo is close to sometime Trump ally Steve Bannon, who was reading a book on Guo’s yacht, Lady May, when federal officers arrested him in 2020 for defrauding donors of $25 million in his 'We Build the Wall' fundraising campaign."

#GuoWengui #SteveBannon
/1

https://heathercoxrichardson.substack.com/p/march-15-2023

Marcy Wheeler writes,

"Steve Bannon’s sometime partner Guo Wengui was arrested this morning on a sweeping indictment charging a $1 billion conspiracy, four sets of wire and security fraud charges each tied to a particularly business, as well as other money laundering charges."

And: "Dave Weigel reminds that Guo found $75,000 to support CPAC, in spite of his claimed bankruptcy."

#SteveBannon #GuoWengui #fraud #CPAC

https://www.emptywheel.net/2023/03/15/guo-wengui-arrested/

Apparently #TonyBlair vouched for this guy....
#GuoWengui #SteveBannon
https://www.theguardian.com/world/2023/mar/15/ho-wan-kwok-arrest-fraud-conspiracy-steve-bannon

Chinese businessman Guo Wengui has been arrested for orchestrating a fraud conspiracy of over $1 billion dollars with his financier William Je.

MY LATEST: highlights of Guo Wengui's arrest and his partnership with Stephen Bannon since 2017

#GuoWengui #MilesKwok #MilesGuo #StephenBannon #Bannon

https://newstracs.com/guo-wengui-arrested-for-1-billion-fraud-highlights-of-his-partnership-with-stephen-bannon-since-2017/2023/03/15/

Miles Guo, a Chinese businessman and internet media personality with close ties to former Trump White House chief strategist Steve Bannon, has been arrested on various charges of wire fraud, securities fraud, bank fraud, and money laundering.

#MilesGuo #GuoWengui #Trump #Bannon

https://www.schedium.net/2023/03/Pro-Trump-Chinese-Businessman-Miles-Guo-Arrested-US-Over-Alleged-1-Billion-Fraud-Conspiracy.html

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

Steve Bannon’s Chinese conman arrested . The guy who has financed the War Room and other ventures and is wanted by the Chinese government for fraud is named Guo Wengui .
#guowengui #bannon #ettd #China

https://www.nytimes.com/2023/03/15/nyregion/guo-wengui-billionaire-charged.html?smid=nytcore-ios-share&referringSource=articleShare

Steve Bannon—the nativist American media personality who’s backed by a Chinese billionaire—hasn't paid the lawyers who spent years defending him against an onslaught of criminal charges

#SteveBannon #Lawyers #UnpaidBills #GuoWengui
https://www.thedailybeast.com/steve-bannon-ran-up-huge-legal-bills-and-stiffed-his-lawyers

Steve Bannon—the nativist American media personality who’s backed by a Chinese billionaire—hasn't paid the lawyers who spent years defending him against an onslaught of criminal charges

#SteveBannon #Lawyers #UnpaidBills #GuoWengui
https://www.thedailybeast.com/steve-bannon-ran-up-huge-legal-bills-and-stiffed-his-lawyers

Steve Bannon—the nativist American media personality who’s backed by a Chinese billionaire—hasn't paid the lawyers who spent years defending him against an onslaught of criminal charges

#SteveBannon #Lawyers #UnpaidBills #GuoWengui
https://www.thedailybeast.com/steve-bannon-ran-up-huge-legal-bills-and-stiffed-his-lawyers

Steve Bannon—the nativist American media personality who’s backed by a Chinese billionaire—hasn't paid the lawyers who spent years defending him against an onslaught of criminal charges

#SteveBannon #Lawyers #UnpaidBills #GuoWengui
https://www.thedailybeast.com/steve-bannon-ran-up-huge-legal-bills-and-stiffed-his-lawyers

Steve Bannon—the nativist American media personality who’s backed by a Chinese billionaire—hasn't paid the lawyers who spent years defending him against an onslaught of criminal charges

#SteveBannon #Lawyers #UnpaidBills #GuoWengui
https://www.thedailybeast.com/steve-bannon-ran-up-huge-legal-bills-and-stiffed-his-lawyers

"We Found the Guys Behind the Hunter Biden Porn That Elon Musk Won’t Shut Up About"

Steve Bannon and Guo Wengui’s New Federal State of China/NFSC led a campaign to harm Hunter Biden - as part of their effort to reelect Trump in 2020

A great piece by Dan Friedman

#USpol #uspolitics #uspolnews #SteveBannon #Bannon #GuoWengui

https://www.motherjones.com/politics/2022/12/hunter-biden-laptop-bannon-guo-musk/

Apple’s Compromises in China: 5 Takeaways - To stay on the good side of the Chinese authorities, the company has made decisions that ... - https://www.nytimes.com/2021/05/17/technology/apple-china-privacy-censorship.html #guizhoucloudbigdataindustrycoltd #computersandtheinternet #communistpartyofchina #computersecurity #cloudcomputing #guizhou(china) #datacenters #censorship #guowengui #appleinc #icloud