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Justice Department loses foreign agent case against casino mogul Steve Wynn
The Hill via Yahoo News UK· 3 weeks agoA federal appeals court threw out the Department of Justice’s (DOJ) foreign agent case against Steve...
Bill Hwang, Bob Menendez and a $5 Salad: NY’s Courthouse Oscars
Bloomberg via Yahoo News UK· 1 month ago(Bloomberg) -- Bill Hwang recently walked out of Wall Street’s trial of the decade to a flank of TV...
Prosecutor tells jury that self-exiled wealthy Chinese businessman cheated thousands of $1 billion
Associated Press Finance via Yahoo Finance UK· 1 month agoA self-exiled wealthy Chinese businessman became an internet sensation and conned thousands of...
Exiled Chinese businessman stole $1 billion to fund luxury lifestyle, prosecutor says
Reuters via Yahoo Finance UK· 1 month ago(Reuters) -Exiled Chinese businessman Miles Guo scammed his followers out of more than $1 billion...
Wealthy self-exiled Chinese businessman goes on trial in alleged $1 billion fraud scheme
Associated Press via Yahoo Finance UK· 2 months agoA wealthy Chinese businessman who left China a decade ago and became a U.S.-based outspoken critic...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo Finance UK· 2 months agoJury selection begins on Wednesday in the criminal trial of exiled Chinese businessman Guo Wengui,...
Top aide admits to $1 billion fraud conspiracy ahead of Chinese mogul's trial
Business Insider via Yahoo News UK· 2 months agoGuo Wengui poses at his New York City apartment on November 28, 2017.TIMOTHY A. CLARY/AFP via Getty...
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
Reuters via Yahoo Finance UK· 2 months agoThe chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring with him to carry out a massive scheme that defrauded thousands of investors out of more than ...
Self-exiled Chinese businessman's chief of staff pleads guilty weeks before trial
Associated Press via Yahoo Finance UK· 2 months agoThe chief of staff of a Chinese businessman sought by the government of China pleaded guilty to conspiracy charges on Friday, weeks before her boss goes to trial in New York in a $1 billion ...
Judge orders anonymous jury for trial of self-exiled Chinese businessman, citing his past acts
Associated Press via Yahoo News UK· 2 months agoA self-exiled Chinese businessman is set to face an anonymous jury at his trial next month on fraud charges after a judge on Wednesday cited his past willingness to tamper with judicial proceedings ...