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04-03-2024, 01:21 AM
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#1
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Valued Poster
Join Date: Feb 27, 2010
Location: houston
Posts: 9,995
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leftovers, more indictments from the Trump administration
Exiled Chinese businessman Guo Wengui must face US fraud indictment
Guo is a business associate of former U.S. President Donald Trump's onetime adviser Steve Bannon.
A U.S. judge on Tuesday rejected exiled Chinese businessman Guo Wengui's bid to dismiss an indictment accusing him of defrauding thousands of investors out of more than $1 billion.
Guo filed for Chapter 11 bankruptcy protection in Connecticut in February 2022. That case was later combined with the bankruptcies of other companies he controlled.
Jury selection begins May 20.
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04-03-2024, 07:54 AM
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#2
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Valued Poster
Join Date: Jan 3, 2010
Location: Clarksville
Posts: 59,856
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Crooks and criminals.
And just what the MAGAs aspire to.
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04-03-2024, 10:16 AM
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#3
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Premium Access
Join Date: Jun 5, 2017
Location: austin
Posts: 21,527
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Moral and lesson of these many stories.
Most everyone doing business with ftrumpf and associates is in some kind of trouble
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04-03-2024, 10:53 AM
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#4
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Valued Poster
Join Date: Feb 27, 2010
Location: houston
Posts: 9,995
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It is shocking how long the list is.
And all of them seem to breed contempt for the law and the judicial system. Either they think they can get away with it, have no respect for it, or believe laws don't apply to them.
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04-03-2024, 10:54 AM
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#5
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Premium Access
Join Date: Jan 21, 2011
Location: Bonerville
Posts: 5,492
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Gao sounds like he might be Donnies' Brother from another Mother. Did Fred ever get across the pond or maybe Gao took that famous real estate class that was know as Trump University. Can you even read that and not just shake your head and laugh. Imagine the courses that were taught
Taxes 101
Tax evasion 101
Tax evasion 201
Tax evasion 301
Adv Tax evasion 330
Inciting riots 120
Fraud avoidance 500.
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04-04-2024, 08:13 AM
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#6
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Valued Poster
Join Date: Jan 3, 2010
Location: Clarksville
Posts: 59,856
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Nothing from the MAGAs?
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04-04-2024, 08:49 AM
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#7
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Valued Poster
Join Date: Feb 27, 2010
Location: houston
Posts: 9,995
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Maybe a list of the crooks from the Trump administration will raise their awareness.
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04-05-2024, 06:05 PM
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#8
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Valued Poster
Join Date: Apr 29, 2013
Location: Milky Way
Posts: 10,784
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Quote:
Originally Posted by eyecu2
Gao sounds like he might be Donnies' Brother from another Mother. Did Fred ever get across the pond or maybe Gao took that famous real estate class that was know as Trump University. Can you even read that and not just shake your head and laugh. Imagine the courses that were taught
Taxes 101
Tax evasion 101
Tax evasion 201
Tax evasion 301
Adv Tax evasion 330
Inciting riots 120
Fraud avoidance 500.
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Insurrection 101
Sedition 201
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| 1 user liked this post |
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