NEW YORK (AP) — The former chief financial officer of The Epoch Times, a conservative multinational media company, interrupted jury selection at his money laundering trial on Thursday to plead guilty to a conspiracy charge in a $67 million fraud scheme.
Weidong “Bill” Guan, 63, of Secaucus, New Jersey, entered the plea in Manhattan federal court, admitting his participation in what prosecutors described as a scheme to launder fraudulently obtained unemployment benefits and other funds through the New York-based media company’s bank accounts and related entities.
The conspiracy charge relating to illegal financial transactions carries a potential prison sentence of up to 10 years in prison, but the deal with prosecutors spares him from the possibility that he would be convicted of other charges at trial and face the chance of more than a decade in prison.
Ex-Epoch Times CFO pleads guilty in $67M multinational money laundering scheme
American Buddhist Net 
Next, please cover the $$BILLIONS of CCP China fentanyl and organized crime money that is laundered through US banks, “underground” CCP banks, into real estate and other nefarious entities in the US and around thd World. CCP criminal money launderers are the primary laundering conduit for Mexican and Indian Cartel money. The DOJ arrests this week are the tip of tge iceberg of an international CCP crime network.
If you have more info, please provide links or more detail. The scale of these scams is appalling
Thank you for your quick reply. The Canadian Journalist Sam Cooper has been documenting the CCP drug and crime networks operating from Vancouver and Toronto,Canada, for over a decade.
His work has now expanded in recent yrs to include Mexican , Indian and Iranian organized crime in North America. He now advises and shares Intel with the US DOJ and FBI.
Cooper’s work and podcasts can be found on his X account, SamCooper. He also publishes a more detailed subscription offering on Substack, called “The Bureau”.
I will send you, under separate comment, a link to a few of his recent daily Substack letters.
https://open.substack.com/pub/thebureau/p/nearly-seven-tonnes-of-drugs-and?utm_source=share&utm_medium=android&r=mz8w3
Recent Sam Cooper Substack article.
Thank you fir your interest.
https://open.substack.com/pub/thebureau/p/beijings-hidden-army-how-2294-united?utm_source=share&utm_medium=android&r=mz8w3
This Cooper article discusses the CCP United Front infiltration of Western democracies, I cludi g the recent charges in New York State against Linda Sun.
This looks like good info but I cannot access it without a subscription
A mthly sub is $usd10- . Worth every penny.
Youxshould be able to open this link to an online Cdn independent media outlet. A few free articles are allowed each mth.
the CCP has infiltrated Cda and is using it as a springboard to infiltrate the US
https://www.westernstandard.news/opinion/robson-operation-hard-ball-exposes-canadas-reverse-foreign-interference-problem/74880
https://x.com/i/status/2071573342847398024
from X;
US opens investigation into Billionaire China based Marxist Neville Roy Singham, who uses NGOs to fund actions against US