Ex-Epoch Times CFO pleads guilty in $67M multinational money laundering scheme apnews.com 16 points by petethomas 1 hour ago
csb6 28 minutes ago There doesn't seem to be information on who else was involved in the scheme. Was the Falun Gong organization involved? Who were the people/organizations that he was laundering money for?
toomuchtodo 1 hour ago https://en.wikipedia.org/wiki/The_Epoch_Timeshttps://www.justice.gov/usao-sdny/media/1354021/dl
There doesn't seem to be information on who else was involved in the scheme. Was the Falun Gong organization involved? Who were the people/organizations that he was laundering money for?
https://en.wikipedia.org/wiki/The_Epoch_Times
https://www.justice.gov/usao-sdny/media/1354021/dl