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
Tag: wire fraud
Indicted Chinese exile controls Gettr social media site, ex-employees say
Guo Wengui, arrested March 15 on fraud charges, was known to have invested, but the extent of his influence on the site has not been previously reported.
Indicted Chinese exile controls Gettr social media site, ex-employees say
Related:
Steve Bannon Is Neck-Deep in Guo Wengui’s Allegedly Fraudulent Business Empire
Federal investigators have asked witnesses about Bannon’s connections to the far-right mogul.
Steve Bannon Is Neck-Deep in Guo Wengui’s Allegedly Fraudulent Business Empire (archived)
Previously:
MAGA Mogul Guo Wengui Charged in $1 Billion Fraud Scheme
Steve Bannon’s wealthy patron “led a complex conspiracy to defraud thousands of his online followers,” federal prosecutors allege.
MAGA Mogul Guo Wengui Charged in $1 Billion Fraud Scheme (archived)
We Build the Wall’s corporate entity might be tried ‘in absentia’ after officers resign
We Build the Wall’s corporate entity might be tried “in absentia” alongside former Donald Trump strategist Steve Bannon after the purported border-wall charity’s officers resigned, court filings indicate.
We Build the Wall’s corporate entity might be tried ‘in absentia’ after officers resign
Report: ID.me Lied About Pretty Much Everything While Providing Identification Services To The Government
ID.me made its disastrous news cycle debut as COVID-19 continued to wreak havoc worldwide. With ID verification and other government services mostly still being handled remotely, multiple governments continued to wrestle with these unprecedented logistical problems.
Report: ID.me Lied About Pretty Much Everything While Providing Identification Services To The Government
Z-Library operators arrested, charged with criminal copyright infringement
There’s a legal line between book borrowing and piracy
Z-Library operators arrested, charged with criminal copyright infringement
Wanted in the US for ‘Despicable’ Moving Fraud and Extortion: A Dozen Fugitives Live Openly in Israel
Israeli-run trucking firms duped US consumers into paying inflated prices to move apartments by holding their possessions ransom, David Sheen investigates.
Wanted in the US for ‘Despicable’ Moving Fraud and Extortion: A Dozen Fugitives Live Openly in Israel
Nancy Pelosi Visit to Taiwan Backfired….Asia Pacific Wants China!
Sep 3, 2022 – The world is watching Taiwan and now a month after Nancy Pelosi’s visit to Taiwan we are starting to see Asia Pacific countries speak out for peace and hope there is no conflict. In today’s video I document how the US foreign policy is too emotional and lacks strategic direction, both of which will result in a more dangerous and chaotic world.
Nancy Pelosi Visit to Taiwan Backfired….Asia Pacific Wants China! via Cyrus Janssen
Cyrus brings up Paul Pelosi Jr but he doesn’t mention which mining companies that Jr invested in. A quick search shows which mining companies and that he was also involved with a few other companies.
Related:
Ex-Twitter employee convicted in Saudi spy case
A jury delivered a mixed-bag verdict in the case of Ahmad Abouammo, a former twitter employee accused of spying for Saudi Arabia, finding him guilty of acting on behalf of Saudi Arabia in exchange for a luxury watch and cash, but did not find him culpable for the conduct of a co-worker who was also charged.
Ex-Twitter employee convicted in Saudi spy case
Ms. Cat’s Chronicles 
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