wtf
https://apnews.com/article/epoch-times-cfo-indictment-money-laundering-caad358778bb6b73e32e9f989f3b9665
Prosecutors said the charges are not related to the media company’s newsgathering activities.
Federal prosecutors said the media company’s revenues jumped approximately 410% when the alleged money laundering began, from approximately $15 million to $62 million. Guan, they said, lied to banks when they asked about the increase in transactions and said there was an increase in legitimate donations.
The Epoch Times has become politically conservative over the years and has embraced both former President Donald Trump and various conspiracy theories.
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme | AP News
The chief financial officer of The Epoch Times, a conservative multinational media company, has been indicted in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds.
https://apnews.com/article/epoch-times-cfo-indictment-money-laundering-caad358778bb6b73e32e9f989f3b9665
