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Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme

Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

Lawyer Monthly · 2d

Yvette Wang Sentenced to 10 Years for $1 Billion Fraud Scheme Tied to Exiled Tycoon Miles Guo

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 items and faces asset forfeiture.

U.S. News & World Report · 3d

Self-Exiled Chinese Businessman's Chief of Staff Gets 10 Years in Prison in $1B Fraud

The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case

invezz on MSN · 2d

Chinese tycoon’s $1B fraud: why was his chief of staff sentenced to 10 years?

Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a Manhattan federal court. Her sentencing is tied to her involvement in a sprawling $1 billion fraud scheme that deceived hundreds of thousands globally.

New York Daily News · 3d

Accomplice of Chinese tycoon Miles Guo sentenced to 10 years in prison

An accomplice of self-exiled, jailed Chinese billionaire Miles Guo was sentenced Monday to 10 years in prison in the $1 billion fraud case against the convicted shyster.

Hoodline3d

Yvette Wang Sentenced to 10 Years for Role in $1 Billion Fraud Scheme Linked to Miles Guo

Yvette Wang, associated with Miles Guo, has been sentenced to 10 years for roles in a $1 billion fraud scheme involving GTV ...

Courthouse News Service21d

Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge

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 ...

24d

Historic New Jersey mansion seized from fraudster is now listed for $33M

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.

The Real Deal24d

NJ mansion seized from fraudster listed for $33M

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 ...

Hosted on MSN5mon

Exiled Chinese tycoon Guo Wengui convicted in billion-dollar fraud scheme

Guo, who went by multiple aliases such as "Miles Kwok" and "Ho Wan Kwok," garnered a substantial online following through his YouTube videos in which he criticized the Chinese communist government ...

New York Post22d

Palatial NYC and NJ homes tied to a convicted Chinese fraudster now seek new owners — one of them for a massive discount

Guo, also known as Ho Wan Kwok or Miles Kwok, had hoped to flip the property soon after buying it. A photo of the current listing shows how the penthouse looks today following the fire that ...

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