Tuesday, July 16, 2024

USAO - New York, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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07/16/2024 08:00 AM EDT

"Miles Guo, an exiled Chinese businessman and purported billionaire, brazenly operated several interrelated fraud schemes, all designed to fleece his loyal followers out of their hard-earned money so that Guo could spend his days in his 50,000 square foot mansion, driving his $1 million Lamborghini, or lounging on his $37 million yacht."
 

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