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. Meanwhile, he has pleaded not responsible. If Guan is released, he should be confined to accommodate arrest. Moreover, if Guan is convicted, he faces a greatest of twenty years in prison for funds laundering and thirty yrs Just about every for two independent lender fraud expenses mentioned in the Justice Division indictment. The“The Epoch Time
Weidong “Bill” Guan, the CFO for that news site, is accused of laundering $67 million while in the alleged plan, according to a Monday indictment through the U.S. Justice Department. sixty one-calendar year-previous Guan purportedly utilised a copyright platform to acquire up pay as you go debit cards at a discount once they experienced income