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U.S. District Court

US court orders exiled Chinese billionaire Guo Wengui to face fraud indictment

by Walter Watson
US court orders exiled Chinese billionaire Guo Wengui to face fraud indictment

Guo has pleaded not guilty to 12 criminal charges that included securities fraud, wire fraud, unlawful monetary transactions and conspiracy, including for money laundering. According to the indictment, Guo and …

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