Feds Claim Epoch Times Is a Giant Money Laundering Operation

www.thedailybeast.com

Feds Claim Epoch Times Is a Giant Money Laundering Operation

www.thedailybeast.com

jeffw@lemmy.worldM to

News@lemmy.world · 8 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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NeptuneOrbit@lemmy.world
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8 months ago
Not super surprising. I figured it was just the plaything of a couple rich Chinese expats. Never let a good slush fund go to waste, am I right?

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