WebApr 4, 2024 · NEW YORK (AP) — A Chinese businessman charged in a $1 billion fraud was labeled “sociopathic” by a prosecutor as a judge heard arguments Tuesday over whether any bail conditions could ensure he’d not flee or engage in illegal business practices while awaiting trial. U.S. District Judge Analisa Torres did not immediately rule … WebApr 11, 2024 · SINGAPORE—It wasn’t easy for Liu Jun to give money to an exiled Chinese businessman who had amassed hundreds of thousands of followers with tales of political intrigue in Beijing and promises ...
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WebMar 23, 2024 · According to this businessman, Chinese cargo trucks enter North Korea carrying raw materials and then re-enter China filled up various finished products, such as clothing, bags, shoes, and wigs. Web8 hours ago · The Chinese firm, Quzhou Nova, bought at least 3,220 tons of copper alloy in ingots worth a total of $7.4 million from the Debaltsevsky Plant of Metallurgical Engineering between Oct. 8, 2024 to ... WebApr 3, 2024 · Prosecutors are asking a judge to reject bail for a wealthy self-exiled Chinese businessman charged in a $1 billion fraud, saying he's already breaking jail rules, and can flee or do harm even if freed on the most stringent bail conditions. The government has submitted a letter Monday in advance of a bail hearing Tuesday for Guo Wengui. Guo … ultimateworkbenchgearz