Chief Financial Officer Of Multinational Media Company [Epoch Times] Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds

Read here: https://www.justice.gov/usao-sdny/pr/chief-financial-officer-multinational-media-company-charged-participating-scheme

Link to Indictment: https://www.justice.gov/usao-sdny/media/1354021/dl