DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy
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
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