Lawyers for Guo Wengui—the exiled Chinese mogul on trial in New York for allegedly stealing hundreds of millions of dollars from investors in business ventures he launched—rested their case this week with a seeming non-sequitur. The defense’s last witness was George Higginbotham, a former Justice Department lawyer who pleaded guilty in 2018 to conspiracy to make false statements to a bank.

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BING NEWS:
  • MAGA Mogul Guo Wengui Found Guilty in Massive Fraud Case
    Guo’s conviction follows a guilty plea in May by his former top subordinate, Yvette Wang, who is awaiting sentencing. Another charged co-conspirator, a Guo financier named William Je, remains a ...
    07/16/2024 - 10:15 am | View Link
  • A Right-Wing Mogul Is on Trial for a Massive Fraud Scheme. He Blames China.
    Lawyers for Guo Wengui—the exiled Chinese mogul on trial in New York ... an effort to advance the scheme. But Higginbotham did not say a word about the extensive fraud case that prosecutors ...
    07/10/2024 - 1:00 pm | View Link
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