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Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme

The scheme — which involved cryptocurrency, tens of thousands of prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal information — fueled a massive increase in The Epoch Times’ reported annual revenue

cnbc.com/2024/06/03/money-laun

@jackdetate If you read all the way to the end they mention the affiliation with cult group Falun Gong.

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