jeffw@lemmy.worldM to

News@lemmy.world · 4 months ago

Feds Claim Epoch Times Is a Giant Money Laundering Operation

www.thedailybeast.com

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Feds Claim Epoch Times Is a Giant Money Laundering Operation

www.thedailybeast.com

jeffw@lemmy.worldM to

News@lemmy.world · 4 months ago

The indictment alleges the conspiracy-fueled paper’s massive revenue growth in recent years was tied to the chief financial officer’s fraudulent “Make Money Online” team.

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xmunk@sh.itjust.works
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4 months ago
Ancient Secret Formula. /s

Just in case you weren’t being sarcastic please see my town of Vancouver and how many Chinese nationals have parked money in the real estate market so they have a slush fund to escape CCP oversight.
- brbposting@sh.itjust.works
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