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#GuoWengui

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Wendy Siegelman<p>Associate of Miles Guo, Yvette Wang sentenced to 10 yrs prison for role in over $1 billion fraud conspiracy</p><p>Guo (aka Guo Wengui) is an associate of Stephen Bannon who was arrested on Guo's yacht in 2020. Bannon goes to trial in Feb for unrelated 'We Build the Wall' fraud charges</p><p><a href="https://mastodon.social/tags/MilesGuo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MilesGuo</span></a> <a href="https://mastodon.social/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a> <a href="https://mastodon.social/tags/YveteeWang" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>YveteeWang</span></a> <a href="https://mastodon.social/tags/Bannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bannon</span></a></p><p><a href="https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">justice.gov/usao-sdny/pr/assoc</span><span class="invisible">iate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion</span></a></p>
StanceOfMind<p>Trump’s New Press Secretary Was Paid for Articles Praising a Con Man</p><p>Before Guo Wengui was charged in a massive fraud scheme, his followers commissioned Karoline Leavitt to byline fawning op-eds.</p><p><a href="https://www.motherjones.com/politics/2024/12/trumps-press-secretary-karoline-leavitt-miles-guo-wengui/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">motherjones.com/politics/2024/</span><span class="invisible">12/trumps-press-secretary-karoline-leavitt-miles-guo-wengui/</span></a> <a href="https://tech.lgbt/tags/KarolineLeavitt" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KarolineLeavitt</span></a> <a href="https://tech.lgbt/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://tech.lgbt/tags/TrumpAdministration" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpAdministration</span></a> <a href="https://tech.lgbt/tags/Media" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Media</span></a> <a href="https://tech.lgbt/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a> <a href="https://tech.lgbt/tags/USPol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USPol</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>Miles Guo¹, the <a href="https://universeodon.com/tags/FTX" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FTX</span></a> connected man on whose yacht Steve Bannon was arrested a while back, made some interesting public statements about <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a>, <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Binance</span></a>, and the Chinese government before he firebombed his Park Ave. apartment on the way to being arrested for fraud.</p><p>I don't believe everything he says but I suspect he's correct about the <a href="https://universeodon.com/tags/PRC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PRC</span></a> getting Binance's user records.</p><p>Every reporter I spoke to who had reported on or planned to report on Guo said legitimately frightening things started to happen as they were collecting information. Getting followed, suspected phone hacking, etc.</p><p>The New Yorker did a profile on Guo's connections to Chinese intelligence a year or so before he was arrested that's worth reading: <a href="https://www.newyorker.com/magazine/2022/10/24/how-a-tycoon-linked-to-chinese-intelligence-became-a-darling-of-trump-republicans" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">newyorker.com/magazine/2022/10</span><span class="invisible">/24/how-a-tycoon-linked-to-chinese-intelligence-became-a-darling-of-trump-republicans</span></a></p><p>¹ AKA Miles Kwok AKA Guo Wengui AKA Ho Wan Kwok</p><p><a href="https://universeodon.com/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SteveBannon</span></a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://universeodon.com/tags/MilesGuo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MilesGuo</span></a> <a href="https://universeodon.com/tags/MilesKwok" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MilesKwok</span></a> <a href="https://universeodon.com/tags/HoWanKwok" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HoWanKwok</span></a> <a href="https://universeodon.com/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/Cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cryptocurrency</span></a> <a href="https://universeodon.com/tags/China" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>China</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://universeodon.com/tags/DonaldTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldTrump</span></a> <a href="https://universeodon.com/tags/Bannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bannon</span></a></p>
Crypto News<p>Chinese Billionaire Convicted of Racketeering and Wire Fraud in US - Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted... - <a href="https://news.bitcoin.com/chinese-billionaire-convicted-of-racketeering-and-wire-fraud-in-us/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">news.bitcoin.com/chinese-billi</span><span class="invisible">onaire-convicted-of-racketeering-and-wire-fraud-in-us/</span></a> <a href="https://schleuss.online/tags/chinesebillionaires" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>chinesebillionaires</span></a> <a href="https://schleuss.online/tags/himalayaexchange" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>himalayaexchange</span></a> <a href="https://schleuss.online/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrency</span></a> <a href="https://schleuss.online/tags/cryptoscams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptoscams</span></a> <a href="https://schleuss.online/tags/newsbytes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>newsbytes</span></a>-2 <a href="https://schleuss.online/tags/courtcases" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>courtcases</span></a> <a href="https://schleuss.online/tags/newsbytes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>newsbytes</span></a> <a href="https://schleuss.online/tags/guowengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>guowengui</span></a> <a href="https://schleuss.online/tags/milesguo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>milesguo</span></a> <a href="https://schleuss.online/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://schleuss.online/tags/h" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>h</span></a>-coin</p>
The Japan Times<p>Exiled Chinese tycoon Guo Wengui, whose crusade against the Communist Party attracted allies including Donald Trump associate Steve Bannon, was convicted for duping investors out of $1 billion to fund his luxury lifestyle. <a href="https://www.japantimes.co.jp/news/2024/07/17/world/crime-legal/chinese-tycoon-guo-guilty-us/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">japantimes.co.jp/news/2024/07/</span><span class="invisible">17/world/crime-legal/chinese-tycoon-guo-guilty-us/</span></a> <a href="https://mastodon.social/tags/worldnews" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>worldnews</span></a> <a href="https://mastodon.social/tags/crimelegal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crimelegal</span></a> <a href="https://mastodon.social/tags/china" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>china</span></a> <a href="https://mastodon.social/tags/guowengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>guowengui</span></a> <a href="https://mastodon.social/tags/donaldtrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>donaldtrump</span></a> <a href="https://mastodon.social/tags/stevebannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>stevebannon</span></a> <a href="https://mastodon.social/tags/us" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>us</span></a></p>
StanceOfMind<p>A Chinese Mogul With Deep <a href="https://universeodon.com/tags/MAGA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MAGA</span></a> Ties Is Going on <a href="https://universeodon.com/tags/Trial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trial</span></a> for Massive <a href="https://universeodon.com/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a>. <a href="https://universeodon.com/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SteveBannon</span></a> is an unindicted co-conspirator in the case against <a href="https://universeodon.com/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a>.</p><p><a href="https://www.motherjones.com/politics/2024/05/miles-guo-wengui-trial-bannon-trump/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">motherjones.com/politics/2024/</span><span class="invisible">05/miles-guo-wengui-trial-bannon-trump/</span></a> <a href="https://universeodon.com/tags/Crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Crime</span></a> <a href="https://universeodon.com/tags/Grift" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Grift</span></a> <a href="https://universeodon.com/tags/DonaldTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldTrump</span></a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://universeodon.com/tags/TrumpWorld" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpWorld</span></a></p>
Wendy Siegelman<p>Here's my piece from 2023 when Guo Wengui was arrested for $1 billion fraud – highlights of his partnership with Stephen Bannon since 2017</p><p><a href="https://mastodon.social/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SteveBannon</span></a> <a href="https://mastodon.social/tags/StephenBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>StephenBannon</span></a> <a href="https://mastodon.social/tags/Bannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bannon</span></a> <a href="https://mastodon.social/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a></p><p><a href="https://newstracs.com/guo-wengui-arrested-for-1-billion-fraud-highlights-of-his-partnership-with-stephen-bannon-since-2017/2023/03/15/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">newstracs.com/guo-wengui-arres</span><span class="invisible">ted-for-1-billion-fraud-highlights-of-his-partnership-with-stephen-bannon-since-2017/2023/03/15/</span></a></p>
Wendy Siegelman<p>An April 9 filing lists Steve Bannon as a “Co-Conspirator” in a $1 billion fraud case </p><p>Prosecutors identified Bannon as part of a criminal conspiracy allegedly run by Chinese tycoon Guo Wengui</p><p>Bannon has not been charged in this case</p><p><a href="https://mastodon.social/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SteveBannon</span></a> <a href="https://mastodon.social/tags/StephenBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>StephenBannon</span></a> <a href="https://mastodon.social/tags/Bannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bannon</span></a> <a href="https://mastodon.social/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a></p><p>Here's the filing: <br><a href="https://s3.documentcloud.org/documents/24602091/guo-gov-49-motion-in-limine.pdf" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">s3.documentcloud.org/documents</span><span class="invisible">/24602091/guo-gov-49-motion-in-limine.pdf</span></a></p><p><a href="https://www.motherjones.com/politics/2024/04/doj-filing-steve-bannon-is-a-co-conspirator-in-a-1-billion-fraud-case-guo-wengui/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">motherjones.com/politics/2024/</span><span class="invisible">04/doj-filing-steve-bannon-is-a-co-conspirator-in-a-1-billion-fraud-case-guo-wengui/</span></a></p>
joe•iuculano :mastodon:<p>As per the <a href="https://masto.ai/tags/DailyBeast" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DailyBeast</span></a></p><p>Indicted <a href="https://masto.ai/tags/Chinese" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Chinese</span></a> businessman <a href="https://masto.ai/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a>, the self-styled billionaire and anti-Chinese <a href="https://masto.ai/tags/CommunistParty" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CommunistParty</span></a> crusader, pumped millions of ill-gotten dollars into the bank accounts of some of the most influential figures in <a href="https://masto.ai/tags/MAGA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MAGA</span></a> World—including former <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> aides <a href="https://masto.ai/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SteveBannon</span></a> and <a href="https://masto.ai/tags/JasonMiller" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JasonMiller</span></a>—according to a raft of documents filed in federal court in February.</p><p><a href="https://www.thedailybeast.com/chinese-mogul-guo-wengui-funneled-millions-to-bannon-fox-gettr-docs-show" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">thedailybeast.com/chinese-mogu</span><span class="invisible">l-guo-wengui-funneled-millions-to-bannon-fox-gettr-docs-show</span></a></p>
We Can Be Gyros<p><a href="https://mstdn.social/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a> bankrolled <a href="https://mstdn.social/tags/GeorgeSantos" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GeorgeSantos</span></a> and his legal defense.</p>
We Can Be Gyros<p>Cult freak terror financier and <a href="https://mstdn.social/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SteveBannon</span></a>'s sugar daddy <a href="https://mstdn.social/tags/GuoWengui" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GuoWengui</span></a> filed for <a href="https://mstdn.social/tags/Bankruptcy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bankruptcy</span></a> and <a href="https://mstdn.social/tags/DonaldTrumpJr" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldTrumpJr</span></a>. &amp; <a href="https://mstdn.social/tags/PeterNavarro" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PeterNavarro</span></a> on list of defendants. <br><a href="https://www.msn.com/en-us/news/politics/court-docs-link-trump-jr-and-navarro-to-chinese-financier/ar-AA1mPEtu?ocid=socialshare&amp;cvid=7323f9c229344d9cb0077b31a0449abf&amp;ei=151" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">msn.com/en-us/news/politics/co</span><span class="invisible">urt-docs-link-trump-jr-and-navarro-to-chinese-financier/ar-AA1mPEtu?ocid=socialshare&amp;cvid=7323f9c229344d9cb0077b31a0449abf&amp;ei=151</span></a></p>
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