Victims invested in loans meant for wealthy wine collectors - except that neither the collectors nor their wine existed. Read ...

Exiled Chinese tycoon Guo Wengui convicted in billion-dollar fraud scheme Prosecutors said Guo Wengui and his business partner solicited more than $1 billion of investments in various entities and ...

Guo Wengui, a once-famous Chinese billionaire now exiled in the U.S. was found guilty by a federal jury of orchestrating a vast fraud operation that duped his internet followers of hundreds of ...

The Manhattan penthouse tied to convicted Chinese fraudster Guo Wengui is back on the market for $24 million, according to a StreetEasy listing update — a staggering downfall from its initial ...

NEW YORK (AP) — Guo Wengui, a self-exiled Chinese business tycoon whose criticism of the Communist Party won him legions of online followers and powerful friends in the American conservative ...

Guo Wengui, an exiled Chinese billionaire known for his criticism of the Chinese Communist Party and close ties with American conservatives, was convicted by a U.S. jury on Tuesday of defrauding ...

Executive with ties to Bannon convicted in billion-dollar fraud scheme Guo Wengui, an exiled Chinese billionaire, was convicted Tuesday on nine counts, including wire fraud and money laundering.

Guo Wengui, the exiled Chinese billionaire, was convicted in a federal court on Tuesday for defrauding thousands of his followers of more than $1 billion.