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ENTITY US Attorney’s Office for the Southern District of New York

US Attorney’s Office for the Southern District of New York

PulseAugur coverage of US Attorney’s Office for the Southern District of New York — every cluster mentioning US Attorney’s Office for the Southern District of New York across labs, papers, and developer communities, ranked by signal.

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    Chinese businessman Guo Wengui sentenced to 30 years for $1B fraud

    Chinese businessman Guo Wengui has been sentenced to 30 years in prison by a US court for a billion-dollar fraud scheme. He defrauded thousands of his online followers between 2018 and 2023, using the funds to support a…