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securities offences

Coverage of securities offences in the Nexus archive.

Earliest in view: Jun 30 · 04:22 UTCMost recent: Jun 30 · 04:22 UTC

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CRIMEJun 30 · 04:22 UTCTHE GUARDIAN WORLD
Chinese tycoon Guo Wengui sentenced to 30 years in US prison for fraud
Chinese tycoon Guo Wengui was sentenced to 30 years in a US prison for fraud after being convicted on nine charges including money laundering. He was arrested in 2023 and found guilty in 2024 for defrauding thousands of over $1bn.