Weidong “Bill” Guan, the CFO for your news web page, is accused of laundering $sixty seven million within the alleged plan, In keeping with a Monday indictment from the U.S. Justice Division. 61-year-outdated Guan purportedly used a copyright System to buy up prepaid debit cards at a reduction when they had dollars placed on them which was atta

. Meanwhile, he has pleaded not responsible. If Guan is introduced, he have to be confined to accommodate arrest. Furthermore, if Guan is convicted, he faces a most of 20 years in prison for cash laundering and 30 yrs each for 2 individual bank fraud costs listed within the Justice Section indictment. TheThe outlet has grown into a “huge influenc