“Miles Guo stole my money,” Jenny Li, a Nevada resident who emigrated from China about 20 years ago, testified through an ...
Guo, a business associate to Trump White House advisor Steve Bannon, is standing trial on federal charges of racketeering, ...
Guo founded GTV with Trump White House advisor Steve Bannon, one of several investment projects prosecutors claim Guo used to ...
Ya Li is a slight, soft-spoken accountant who was born in China and now lives with her husband and daughter in Australia. But ...
Exiled Chinese businessman Miles Guo's fraud trial is expected to kick off on Friday in Manhattan with an opening statement from prosecutors, who say he conned investors and customers out of more than ...
The New York trial of a Chinese businessman is Exhibit A for how language issues are gumming up federal prosecutions of ...
Longtime Donald Trump adviser and right-wing media figure Steve Bannon is going to jail, sources (i.e., the judge who ...
MINNEAPOLIS — Five out of seven defendants who were accused of swindling more than $40 million in the Feeding our Future COVID relief fraud case have been found guilty on multiple counts.
There is a massive fraud trial happening in Minnesota, which the Department of Justice alleges is part of an even bigger pandemic-related conspiracy that cost U.S. taxpayers a total of $250 million.
WASHINGTON — Steve Bannon, a longtime ally of former President Donald Trump, must report to prison by July 1 to serve his ...