Peru’s Roberto Sanchez Denounces Fraud and Vows Not to Recognize Fujimori

Illegal immigrant in US sentenced to 8 years for helping businesses hire undocumented workers

Mario Flores, a national from Honduras, has been sentenced to eight years in prison due to his involvement in a large-scale payroll tax fraud operation. He facilitated businesses in dodging taxes and employing undocumented workers via an illicit cash system, orchestrating millions in fraudulent transactions. Notably, his girlfriend received a more severe sentence, underscoring the significant ties between illegal immigration and underground markets that cost the US government substantial amounts.

China reacts to Guo Wengui’s 30-year US prison sentence, highlighting fugitive status

China’s foreign ministry on Tuesday said it had “noted” the 30-year prison sentence given to self-exiled Chinese businessman Guo Wengui, who was convicted in a US court for orchestrating a fraud scheme that bilked his followers out of more than US1 billion. “Guo Wengui is a fugitive wanted under an Interpol red notice issued at the request of the Chinese government, and we have noted the relevant reports,” ministry spokesman Guo Jiakun said on Tuesday. The billionaire businessman, also known as...

Illegal immigrant gets eight year prison sentence for $89 million payroll tax fraud scheme

The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight years in prison for fraudulently cashing 89 million in a payroll scheme between 2015 and 2022, which involved employing other illegal immigrants working in the United States. Flores also filed false tax documents with the Internal []

Self-exiled Chinese billionaire gets 30 years in US prison for fraud conviction

A self-exiled billionaire Chinese business tycoon once believed to be among China's wealthiest men was sentenced Monday to 30 years in a U.S. prison for a massive financial fraud that a federal judge said cost over 1,000 people worldwide hundreds of millions of dollars. Guo Wengui, who fled China a decade ago and reinvented himself as a U.S.-based Communist Party critic, was sentenced in a Manhattan courtroom packed with his supporters by Judge Analisa Torres. She said he preyed on those seeking to bring Democracy to China, taking their money so he could live lavishly.

Chinese Billionaire Who Infiltrated American Politics Sentenced For Fraud

Chinese businessman, right-wing media mogul, and real estate tycoon Miles Guo has been sentenced to 30 years in prison for defrauding his followers of more than 1 billion. Guo, who also used the names “Ho Wan Kwok,” “Guo Wengui,” “Brother Seven,” “The Principal,” and “Boss,” was convicted of racketeering, securities fraud, money laundering, and defrauding ...