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CFO of Falun Gong's Epoch Times Newspaper Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds

www.justice.gov Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds

Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of ...

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Religia ∘ Antyklerykalizm @szmer.info harc @szmer.info
Dyrektor finansowy gazety Epoch Times należącej do Falun Gong oskarżony o udział "wypranie" co najmniej 67 milionów dolarów pochodzących z malwersacji
United States | News & Politics @lemmy.ml ☆ Yσɠƚԋσʂ ☆ @lemmy.ml
Turns out the Epoch Times was a giant money laundering operation
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