United State accuses Chinese tycoon of billion-dollar fraud
Guo Wengui and Kin Ming Je are accused of planning a billion-dollar swindle. Involving wire fraud, securities fraud, bank fraud, and money laundering. Hours after being detained, Mr. Guo’s Manhattan penthouse apartment caught fire. A Chinese real estate magnate with a New York office has been accused by United State authorities of planning a billion-dollar … Read more