. In the meantime, he has pleaded not guilty. If Guan is launched, he have to be confined to house arrest. Moreover, if Guan is convicted, he faces a highest of twenty years in prison for income laundering and thirty a long time Each individual for two different financial institution fraud prices stated in the Justice Division indictment. TheRosen
. Meanwhile, he has pleaded not guilty. If Guan is introduced, he need to be confined to accommodate arrest. Also, if Guan is convicted, he faces a optimum of twenty years in jail for money laundering and 30 several years Every single for two independent lender fraud fees stated within the Justice Division indictment. TheIts glossy Web site and phy
Weidong “Monthly bill” Guan, the CFO for your news web page, is accused of laundering $sixty seven million while in the alleged plan, In line with a Monday indictment because of the U.S. Justice Department. 61-year-old Guan purportedly used a copyright platform to buy up pay as you go debit cards at a discount when they had cash placed on them