Former Epoch Times CFO admits guilt in $67 million multinational money‑laundering scheme
A former chief financial officer of the Epoch Times has entered a guilty plea. The plea concerns involvement in a money‑laundering
A former chief financial officer of the Epoch Times has entered a
guilty plea. The plea concerns involvement in a money‑laundering
scheme. Prosecutors allege the scheme moved approximately $67 million.
The operation spanned multiple countries. The admission follows a
federal indictment. Authorities say the scheme involved financial
transactions across borders. The case highlights scrutiny of
media‑related financial practices. Sentencing and further legal
consequences remain pending.