Ex-Epoch Times CFO pleads guilty in $67M multinational money laundering scheme
30 points
1/21/1970
a day ago
by petethomas
Comments
dlcarrier
a day ago
csb6
There doesn't seem to be information on who else was involved in the scheme. Was the Falun Gong organization involved? Who were the people/organizations that he was laundering money for?
a day ago
In this case, it looks like the court wasn't questioning whether or not the funds he was handling were fraudulent, but whether or not he knew they were fraudulent, and that's much more subjective.