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Axios
Axios
Politics

DOJ arrests associate of Steve Bannon over $1B fraud scheme

Steve Bannon Guo Wengui GTV United States

The Department of Justice arrested fugitive Chinese billionaire Guo Wengui, an associate of Steve Bannon, on Wednesday over multiple charges stemming from an alleged $1 billion fraud scheme.

Driving the news: Federal prosecutors in Manhattan allege Guo, who is also known as Miles Kwok, promised thousands of his online followers outsized returns if they invested in GTV and his other business entities.

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