Prosecutors Rest In Chinese Exile's $1B Fraud Trial

By Rachel Scharf · July 2, 2024, 8:05 PM EDT

Manhattan federal prosecutors on Tuesday concluded their case-in-chief in the $1 billion fraud trial of Chinese dissident Miles Guo, and the defense team began putting on its own witnesses to rebut...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023

Recent Articles By Rachel

June 17, 2024
Ex-Stimwave CEO Gets 6 Years For Dummy Implant Scheme
June 14, 2024
Guo's Crypto Venture Raised 'Red Flags,' Investigator Says
June 10, 2024
Chinese Dissident's Banker Lied About Accounts, Jury Hears
June 06, 2024
Kwok's 'Whole Movement Is A Scam,' Ex-Fundraiser Tells Jury
June 04, 2024
'Miles Guo Stole My Money': NY Jury Hears Of Alleged Fraud
May 24, 2024
Weinstein Atty Trying To Chill Retrial Testimony, DA Says
May 03, 2024
Kwok's Ex-Chief Of Staff Pleads Out Before $1B Fraud Trial
May 01, 2024
Weinstein On Track For Fall Trial Redo On NY Rape Charges
April 26, 2024
50 Cent's GC Beats Wiretap Claim In Liquor Feud, For Now
April 25, 2024
Weinstein May Be Retried After NY Court Overturns Conviction