FBI Probes Chinese Exile, Including Work With Former Trump Aide Steve Bannon

The Wall Street Journal couldn’t determine the source of funds used to pay Mr. Bannon. But Mr. Guo has in the past used what appeared to be a third party to provide funds to a contractor. He said in a court filing that a Hong Kong company, ACA Capital, paid a $1 million deposit on separate work he commissioned from a research firm, Virginia-based Strategic Vision. At the time of the payment in January 2018, ACA Capital was owned by a man named William Je, Hong Kong corporate records show.

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Guo Wengui: FBI Reportedly Probing Exiled Chinese Tycoon Over US Media Projects, Hiring Steve Bannon