Two properties tied to the Chinese billionaire and convicted fraudster Guo Wengui have resurfaced for ... Guo’s full-floor penthouse at Manhattan’s Sherry-Netherland, which once served as ...

In this courtroom sketch, Guo Wengui, seated center, and his attorney Tamara Giwa, left, appear in federal court in New York, Wednesday, March 15, 2023. (AP Photo/Elizabeth Williams) MANHATTAN (CN) — ...

Guo Wengui, 57, promised his online followers ... When he was first charged in Manhattan, prosecutors identified him as “Ho Wan Kwok,” but they recently changed how they refer to him in ...

when FBI agents found $130,000 of cash in a safe in her Manhattan apartment. Judge Analisa Torres said Wang was an “integral part of the conspiracy” carried out by Guo Wengui, who was ...

Guo won fame for his criticism of the CCP and links to prominent U.S. conservatives. Now he’s been convicted of a massive multiyear racketeering operation. Federal prosecutors say Nickie Lum ...