Guo Wengui

DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy

2023-03-15 00:00:00 +0000 UTC | Importance: 9/10

On March 15, 2023, the U.S. Department of Justice arrested Ho Wan Kwok (Guo Wengui) in a landmark twelve-count federal indictment alleging a complex, multi-year fraud scheme defrauding thousands of victims of approximately $1 billion. The sophisticated conspiracy involved fraudulent investments …

Guo Wengui Ho Wan Kwok Kin Ming Je Department of Justice Steve Bannon +1 more financial-fraud money-laundering influence-operations international-crime investment-scam

Jason Miller Launches Gettr with Hidden Guo Wengui Funding

2021-07-04 00:00:00 +0000 UTC | Importance: 9/10

Former Trump aide Jason Miller officially launched Gettr, an alt-tech social media platform targeting American conservatives, with initial and significant funding from Chinese exile billionaire Guo Wengui’s family foundation. The platform, which emerged from a pre-existing Chinese-language …

Jason Miller Guo Wengui Gettr Steve Bannon War Room podcast +1 more social-media foreign-funding conservative-platform hidden-influence media-manipulation