Tag Archives: Guo Wengui

The Daily Beast reports: An indicted Chinese businessman pumped millions of ill-gotten dollars into the bank accounts of some of the most influential figures in MAGA World—including former Trump aides Steve Bannon and Jason Miller—according to a raft of documents filed in federal court in February. The materials represent an effort by the court-appointed trustee in the bankruptcy case of …

The Daily Beast reports: Donald Trump Jr. and ex-White House trade adviser Peter Navarro appear on a list of potential defendants in a court filing Wednesday related to the sprawling bankruptcy case of a right-wing Chinese businessman accused of bilking anti-communist dissidents. The court-appointed trustee overseeing the estate of Guo Wengui—also known as Ho Wan Kwok, Miles Guo, and Miles …

Courthouse News reports: Federal prosecutors in New York on Thursday added an expansive racketeering count against Chinese financier Guo Wengui, who is accused of orchestrating a $1 billion fraud conspiracy. Wengui, an associate of American conservative media strategist Steve Bannon, was arrested in March 2023 at his apartment in the Sherry-Netherland Hotel in Manhattan, where a fire subsequently broke out …

The Daily Beast reports: After The Daily Beast reported that a bumper crop of new maximum donors to Rep. George Santos (R-NY) appeared to have links to indicted Chinese right-wing financier Guo Wengui, new evidence suggests those ties are even stronger than anyone could have guessed. On Monday, the Hark Herald Press, an independent investigative outlet that scrutinizes Chinese political …

ABC News reports: The exiled Chinese billionaire Guo Wengui, who was charged by U.S. prosecutors in a $1 billion fraud conspiracy, will go to trial in April. U.S. District Judge Analisa Torres set the trial date at a hearing Tuesday in New York City. She also granted Guo’s request for access to a government-provided computer to review evidence. Federal authorities …

The Insider reports: There’s a very strong chance that one person putting up the money — directly or indirectly — is the jailed exiled Chinese billionaire tycoon Guo Wengui. Santos certainly doesn’t want us to know who these bond sponsors are. Speaking to members of the media outside the federal court in Central Islip after he entered his not-guilty plea, …

The Washington Post reports: An exiled Chinese tycoon indicted in New York earlier this month in a billion-dollar fraud case controls the conservative social media platform Gettr and used it to promote cryptocurrencies and propaganda, former employees have told The Washington Post. They said the arrested expatriate, Guo Wengui, and his longtime money manager, William Je, called the shots at …

New York City’s ABC affiliate reports: A fire broke out inside an Upper East Side hotel on Wednesday and the FBI is now involved in the investigation. The FBI’s New York Field office is working to determine whether the fire at the Sherry-Netherland Hotel in the Upper East Side is linked to the Wednesday morning arrest of exiled Chinese businessman …

ABC News reports: Guo Wengui, an exiled Chinese billionaire with business ties to Steve Bannon, has been arrested on federal charges out of New York. Wengui owned the 152-foot-long yacht Lady May on which Bannon was arrested in August 2020. Guo and Bannon have been under investigation in connection with GTV Media Group, which the Securities and Exchange Commission previously …

Raw Story reports: A Chinese financier who bankrolled some of Steve Bannon’s projects was found in contempt by a U.S. judge earlier this month and ordered to pay $134 million to a creditor over a yacht he moved out of US waters to shield it from debt collection. Now, Guo Wengui has reportedly filed for bankruptcy. According to journalist Seth …

The Daily Beast reports: The financier famed for bankrolling some of Steve Bannon’s best-known ventures, as well as the far-right strategist’s jet-setting lifestyle, is in deep trouble for steering a $28 million yacht—the same boat where federal agents arrested Bannon in 2020—out of American waters. A New York judge slapped Guo Wengui, who also uses the aliases Kwok Ho Wan …

The Daily Beast reports: A new social media network led by Donald Trump adviser Jason Miller is backed by a fugitive Chinese billionaire who once invited Steve Bannon to live on his yacht. What’s not made clear to Gettr’s new users is that the site received initial funding from a foundation owned by Chinese billionaire Guo Wengui and his family. …

The Washington Post reports: A sprawling online network tied to Chinese businessman Guo Wengui has become a potent platform for disinformation in the United States, attacking the safety of coronavirus vaccines, promoting false election-fraud claims and spreading baseless QAnon conspiracies, according to research published Monday by the network analysis company Graphika. The report, provided in advance to The Washington Post, …

Foreign Policy reports: A prominent Chinese dissident pulls his children from school and flees his Texas home. A California-based democracy activist faces days of threats and harassment from protesters gathered in his driveway. Both were targets on a hit list of dissidents released last month by the exiled Chinese businessman Guo Wengui, who has claimed without evidence they are spies …

The Wall Street Journal reports: A senior Chinese government official enlisted the help of a top fundraising official at the Republican National Committee to lobby the Trump administration in 2017 to return a Chinese businessman living in the U.S. who has long been sought by Beijing, according to a court document filed in Hawaii last week. Sun Lijun, China’s then-vice …

The Hartford Courant reports: Stephen K. Bannon, former top advisor to President Donald Trump, was arrested while on a yacht off Westbrook early Thursday, law enforcement sources said. Bannon was arrested by inspectors from the U.S. Postal Service while cruising Long Island Sound near Westbrook in a $28 million mega yacht called Lady May. The massive yacht remained off West …

The Miami New Times reports: Roger Stone, South Florida’s infamous political hit man, is not capable of keeping his mouth shut. He has spent decades on the attack, getting called in when, say, politicians want someone to stage a fake riot or smear the parents of a dead American soldier. But Stone has now pissed off someone with deep pockets …

Billionaire far-right activist Rebekah Mercer is reportedly on the outs with Steve Bannon over his incendiary quotes in the coming Trump administration tell-all. Robert Mercer, her father, sold his stake in Breitbart to his daughter in early November. But according to a tweet posted today by homocon Matt Drudge, Bannon is now “in the arms” of fugitive Chinese billionaire Guo …

Raw Story reports: President Donald Trump was reportedly on the verge of deporting billionaire Chinese fugitive Guo Wengui, but changed his mind after aides informed him that Guo is a fellow billionaire and a member in good standing at the president’s Florida resort, Mar-a-Lago. According to Vanity Fair‘s Isobel Thompson, Guo is wanted on charges of rape, bribery and kidnapping …