Turns out the Epoch Times was a giant money laundering operation
Turns out the Epoch Times was a giant money laundering operation
www.justice.gov
Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds
Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Ins...