Prosecutors identified the former Trump adviser as part of a massive criminal conspiracy allegedly orchestrated by Chinese tycoon Guo Wengui
DOJ Filing: Steve Bannon Is a “Co-Conspirator” in a $1 Billion Fraud Case
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Tag: Mail and wire fraud
George Santos’ New “Mission”: Freeing an Accused Fraudster Who Tried to Overturn the 2020 Election
Guo Wengui and the fabulist congressman are both facing federal fraud charges.
Game recognizes game. And the far right scene in New York City is kind of a small world. So it’s weird, but not particularly surprising, that just days before being indicted on federal fraud charges, fabulist Congressman George Santos appeared on a livestream produced by devotees of Guo Wengui—an exiled Chinese mogul who allegedly orchestrated of a massive international fraud and is also a prodigious purveyor of misinformation.
George Santos’ New “Mission”: Freeing an Accused Fraudster Who Tried to Overturn the 2020 Election
Steve Bannon’s ex-We Build the Wall cronies got heavy sentences: Here’s why he might be worried
Two of Steve Bannon’s former associates at We Build the Wall received long sentences earlier this week. Federal prosecutors’ court filings that led to that heavy judgment revealed information that could concern the former Donald Trump strategist.
Steve Bannon’s ex-We Build the Wall cronies got heavy sentences: Here’s why he might be worried
Prosecutors urge no bail for Chinese billionaire Guo Wengui in fraud case
NEW YORK — A judge should reject bail for a wealthy self-exiled Chinese businessman charged in a $1 billion fraud case because he’s already trying to obstruct justice from jail, and can flee or do harm if he is freed, no matter how stringent his bail conditions, prosecutors said Monday.
Prosecutors urge no bail for Chinese billionaire Guo Wengui in fraud case
At CPAC, China is the new big bad
At CPAC, China is the new big bad
Roy Liu had not come to CPAC to hear Alabama Sen. Tommy Tuberville accuse leftists of wanting “one gender,” or to buy a “Biden-Fetterman 2024: It’s a No-Brainer” T-shirt. He, and dozens of other activists with the New Federal State of China, wanted to build support for destroying the Chinese Communist Party.
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At CPAC, those kinds of familiar riffs were supplemented by media and lobbying groups that support regime change in Beijing, and have never been more visible.
The Epoch Times, a newspaper associated with the Falun Gong religious movement suppressed by Xi’s government, had a sprawling presence at the conference, including the screening of “The Shadow State,” billed as “the first documentary about ESG” — another target of conservatives, both at CPAC and on the Hill.
And the New Federal State of China, “declared” three years ago by Steve Bannon and exiled Chinese businessman Guo Wengui, made its first CPAC appearance with a $75,000 sponsorship, and two high-tech booths where volunteers handed out leaflets and explained why the battle to destroy the CCP had to be won in America.
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