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Mealeys

MLex

May 23, 2024

USA v. GUAN

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 06, 2024

    2 Accused Of Using Paper As Crime Front Get 2025 Trial Date

    A Manhattan federal judge set a 2025 date Friday for former Epoch Times executive Weidong Guan to stand trial for allegedly using the newspaper as a front to launder $67 million of crime proceeds, following the extradition of a second defendant.

1 other articles on this case. View all »

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