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 ...

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 ...

A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has become the most expensive residential listing in New Jersey, on the market for $33 million (scroll down to see the complete listing with photos).

NJ has a new highest priced home for sale – and it might look familiar. The Crocker-McMillin Mansion in Mahwah is back on the market. The 50,000-square-foot home on nearly 12.5 acres is listed for $33 million.

The Department of Justice (DOJ) will file 62 counts of money laundering charges against former Bamban, Tarlac Mayor Alice Guo and others, according to Justice spokesperson Mico Clavano on Wednesday. “The… panel of prosecutors found that ‘yung mga ...

THE probe in the Philippines into Alice Guo (pic), a former mayor allegedly linked to money laundering and other crimes, have expanded to Singapore. Her purported associates include Singaporean ...

According to the incorporation documents of Baofu real estate company filed with the Securities and Exchange Commission, Huang used his Cypriot passport to put up the company along with Guo ...

INVESTIGATIONS in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes, have expanded to Singapore. Her purported associates include Singaporean Zhang Jie, who is said to be the former president of an online ...

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