Guo Wengui, Exiled Chinese Billionaire, Charged With Fraud in New York
Synopsis by The New York Times Mar 15 23
Guo Wengui, a fugitive financier and associate of Steve Bannon, is accused by federal ...Read full article 
The New York Times: Guo Wengui, Exiled Chinese Billionaire, Charged With Fraud in New York
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| Last Updated | Mar 15 23 |
| Total Articles | 3 |
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intentional deception made for unfair or unlawful gain or damaging or depriving a victim
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nytimes.com/2024/04/13/us/politics/trump-rally-pennsylvania.html
New York state is demanding more information on Trump's $175 million appeal bond in civil fraud case
pbs.org/newshour/politics/new-york-state-is-demanding-more-information-on-trumps-175-million-appeal-bond-in-civil-fraud-case
Quick Glance: New York Demands Further Details on Trump's $175 Million Appeal Bond in Civil Fraud Case
- Following former President Donald Trump's posting of a $175 million bond, state attorneys are requesting more information about the bond's legitimacy.
- State Attorney General Letitia James' office has given Trump's lawyers or the bond underwriter a 10-day period to justify the bond, potentially requiring more disclosure about the collateral provided by Trump.
- A hearing has been scheduled for April 22 after an appeals court significantly reduced the bond amount needed, leading to calls from Trump's lawyer for a baseless public quarrel.
- The underwriter, Knight Specialty Insurance Co., has been contacted for comment, but there has been no response so far.
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