Shanghai Composite Index Rose 0.73% on Friday Shenzhen Component Index closed up 0.36% Caixin Global · Mar 17, 2023
$32m penthouse mysteriously catches fire during arrest of Chinese billionaire ally of Steve Bannon Exiled Chinese billionaire Guo Wengui was taken into custody early Wednesday when federal agents swooped on his Central Park penthouse in the Sherry-Netherland Hotel on Manhattan’s Upper East Side The Independent UK · Mar 16, 2023
US arrests Chinese billionaire on fraud rap NEW YORK: A Chinese tycoon closely tied to an adviser to former US president Donald Trump has been arrested in New York and charged with bilking $1 billion from supporters of his anti-Beijing activities. Bangkok Post · Mar 16, 2023
Exiled Chinese tycoon Guo Wengui charged with billion-dollar fraud in US Chinese billionaire Guo Wengui, the exiled businessman and vocal critic of Beijing with ties to former President Donald Trump adviser Steve Bannon, was charged with fraud after the U.S. seized $634 million linked to his alleged crimes. Tribune News Service · Mar 16, 2023
Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud Chinese billionaire and CCP critic is accused of pocketing investment funds from his thousands of followers online. Al Jazeera · Mar 16, 2023
News briefs Senate confirms former LA Mayor Eric Garcetti as ambassador to India Tribune News Service · Mar 15, 2023
Exiled Chinese business tycoon Guo Wengui arrested in Manhattan by feds for $1B fraud scheme Manhattan federal prosecutors on Wednesday busted exiled Chinese tycoon Guo Wengui — whose yacht ex-White House adviser Steve Bannon was arrested aboard in 2020 — for a staggering billion-dollar fraud scheme. Tribune News Service · Mar 15, 2023
U.S. arrests a Chinese business tycoon in a $1 billion fraud conspiracy Guo Wengui, long sought by the government of China and known for cultivating ties to Trump administration figures including Steve Bannon, was arrested on charges that he oversaw a fraud conspiracy. WEKU · Mar 15, 2023
DOJ arrests associate of Steve Bannon over $1B fraud scheme Guo allegedly promised his online followers outsized returns if they invested in his business entities. Axios · Mar 15, 2023
Steve Bannon’s billionaire Chinese ally Guo Wengui arrested by FBI in sprawling fraud case The far-right activist and former Trump adviser was arrested on Guo Wengui’s yacht in 2020 The Independent UK · Mar 15, 2023
Chinese businessman arrested in $1 billion fraud conspiracy A self-exiled Chinese businessman has been arrested in New York on charges alleging that he oversaw a $1 billion fraud conspiracy The Independent UK · Mar 15, 2023
Justice Department Sues Steve Wynn For Lobbying Trump On China's Behalf The U.S. Department of Justice filed a civil enforcement action against hotel and casino executive Steve Wynn that would force him to register as a foreign agent working on behalf of the Chinese government. Benzinga · May 18, 2022
US sues casino mogul Steve Wynn to compel him to register as agent of China Justice department says Wynn lobbied the Trump administration for China to protect his business interests in Macau The Guardian - US · May 17, 2022
Inside the secret chat rooms censoring critics on a pro-Trump 'free speech' social media app An ABC investigation uncovers how covert chat rooms partly run by Australian followers of an anti-Chinese government movement are targeting and censoring critics on "free speech" platform Gettr. ABC News · May 15, 2022
ABC News · Apr 17, 2022 A fugitive Chinese billionaire claims this cryptocurrency will overthrow Beijing. The trading platform denies concerns that it has some 'hallmarks of a scam' An ABC investigation unravels a sophisticated cryptocurrency operation endorsed by a political movement founded by exiled billionaire Guo Wengui and former Trump adviser Steve Bannon.
The Independent UK · Feb 10, 2022 Fugitive Chinese billionaire and Bannon ally threatens to leave the US after judge orders him to pay $134m or face arrest Chinese billionaire faces threat of arrest from furious judge