fraud conspiracy

  • Exiled businessman Miles Guo arrested on charges of $1 billion fraud conspiracy involving cryptocurrency

    According to reports, exiled businessman Miles Guo was arrested in New York this morning on charges of a $1 billion fraud conspiracy involving cryptocurrency. U.S. Attorney Damian Williams said in a statement that Guo, who has multiple names, deceived thousands of online fans and bought “a 50000 square foot mansion, a $3.5 million Ferrari, and even two $36000 mattresses for himself and the people around him.”. According to reports, Guo is also in contact with former President Trump’s former White House chief strategist, Steve Bannon. In 2020, Bannon was charged with fraud and arrested on Guo’s yacht, but after that, Trump pardoned him. The United States Attorney’s Office in the Southern District of New York said that King Ming Je (aka William Je) and Guo “fraudulently induced” their fans to sponsor an online membership club called G | CLUBS. US SEC and Justice Department accuse Guo Wengui of cryptocurrency fraud Analysis based on this information:According to reports, Miles Guo, an…

    03/16/2023
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