Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
An accomplice of self-exiled, jailed Chinese billionaire Miles Guo was sentenced Monday to 10 years in prison in the $1 ...
Yvette Wang, associated with Miles Guo, has been sentenced to 10 years for roles in a $1 billion fraud scheme involving GTV ...
She was federal prosecutors' ninth witness in their case against Guo — also known as Ho Wan Kwok and Miles Guo — who is standing trial on charges that he orchestrated a massive international fraud ...
Prosecutors in the Southern District of New York have accused Guo — also known as Miles Guo and Ho Wan Kwok — of carrying out a complex conspiracy to defraud thousands of his online followers out of ...
The owner at the time of seizure was Miles Guo, who purchased the massive pad in 2021 for $26 million. It was the year’s priciest home sale in the state. That was before federal prosecutors ...
New Jersey's historic Crocker Mansion was officially put back on the market this month after it was seized from a billionaire fraudster in 2023.
Guo Wengui, also known as Miles Guo, fled China amid allegations of financial misdoings and has waged a campaign from New York against president and party leader Xi Jinping and his administration.
Yvette Wang, ex-chief of staff to Miles Guo, sentenced to 10 years for her role in a $1B fraud. She misused funds for luxury ...
This listing comes after the lavish property was seized in April 2023 from its previous owner, Ho Wan Kwok — better known as Miles Guo — who was charged with masterminding an elaborate scheme ...