
Exiled Chinese billionaire's alleged accomplice pleads guilty in ...
May 12, 2024 · Yvette Wang, an accomplice of indicted Chinese billionaire Guo Wengui, pleaded guilty in New York last week to defrauding investors out of over $1 billion dollars in "a complex...
Yvette Wang Pleads Guilty To Over $1 Billion Fraud Conspiracy
May 3, 2024 · Through false promises and lies, this scheme collected more than $1 billion from innocent victims located throughout the country and the world. Wang inflicted pain and loss on …
Southern District of New York | Associate Of Miles Guo, Yvette Wang ...
Jan 6, 2025 · Daniel M. Gitner, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that YVETTE WANG, a/k/a “Yanping,” was sentenced …
Exiled Chinese con man’s henchwoman sentenced for $1B fraud …
Jan 7, 2025 · Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme. Wang operated as the 'chief of staff'...
Self-exiled Chinese businessman’s chief of staff pleads guilty …
May 3, 2024 · Yvette Wang entered the plea in Manhattan federal court three weeks before she was to stand trial with Guo Wengui. Guo has pleaded not guilty to defrauding hundreds of …
A $1B+ Fraud Conspiracy: Yvette Wang Sentenced To 10 Years in …
Jan 14, 2025 · On January 6, Daniel M. Gitner, Chief, Criminal Division, in the United States Attorney’s Office for the Southern District of New York, announced that Yvette Wang a/k/a …
Miles Guo accomplice sentenced to 10 years for $1bn fraud
Jan 6, 2025 · Yvette Wang, accomplice of Chinese billionaire Miles Guo, was sentenced Monday to 10 years in prison for her role in his $1 billion fraud scheme.
Exiled Chinese businessman's chief-of-staff pleads guilty in US to ...
May 3, 2024 · Yvette Wang, 45, pleaded guilty in Manhattan federal court to conspiring to commit wire fraud and money laundering. Her plea came just three weeks before she was set to face...
Chinese Businessman's Chief of Staff Sentenced to 10 Years in $1 ...
Jan 6, 2025 · Yvette Wang, the 45-year-old chief of staff to self-exiled Chinese businessman Guo Wengui, was sentenced on Monday to 10 years in prison for her involvement in a $1 billion …
United States v. Yvette Wang, S4 23 Cr. 118 (AT) - Casetext
WHEREAS, on or about May 3, 2024, YVETTE WANG (the “Defendant”), was charged in a two-count Superseding Information, S4 23 Cr. 118 (AT) (the “Information”), with conspiracy to …