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- The finance chief of conservative global news outlet The Epoch Times was arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds.
- The alleged scheme by Weidong Guan and others involved cryptocurrency, prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal identification information, according to federal prosecutors.
- The money laundering scheme caused tens of millions of dollars to be transferred to bank accounts linked to the media company, prosecutors alleged.