Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a Manhattan federal court. Her sentencing is tied to her involvement in a sprawling $1 billion fraud scheme that deceived hundreds of thousands globally.
The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
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 ...
The 45-year-old worked with Guo and co-conspirator Kin Ming Je to convince ... a fraudulent cryptocurrency exchange that has been seized by the FBI, an indictment says. Wang was charged with ...
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 convicted at a July trial and awaits sentencing. Wang also agreed to ...
The FBI and U.S. Department of Homeland Security (DHS) warned law enforcement agencies across the country of possible copycat attacks following the ISIS-inspired attack on New Year’s Day in New ...
Sen. Jack Reed (R.I.), the top-ranking Democrat on the Senate Armed Services Committee, called the FBI’s background check of Pete Hegseth, President-elect Trump’s nominee to lead the Pentagon ...
The FBI announced on Monday that it is seeking information about the collision of an unauthorized drone with a firefighting aircraft that was flying over the Palisades Fire in Los Angeles County ...
The FBI also released a new photo of the suspect. The man who is suspected of committing the New Years Day vehicle-ramming attack in New Orleans searched online for information about the Christmas ...
An FBI official said Sunday that the man responsible for the New Orleans truck attack visited the city twice before the deadly rampage that horrified the nation on New Year's Day. Shamsud-Din ...
Patel's record, combined with the FBI's broad powers, threatens to be a toxic mix. This threat is not theoretical but rather is one we've seen materialize before in a dark chapter of our nation's ...