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 · 11 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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ASeriesOfPoorChoices@lemmy.worldBanned from community
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11 months ago
Chinese laundry businesses have been around as long as Chinese in the Americas.

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