Analisa Torres
Tracked across 1 events · 22 articles · First seen Jun 29, 2026 · Last active Jun 30, 2026
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Regulatory
Impact: Analisa Torres, a federal judge, sentenced Guo Wengui to 30 years in prison and ordered him to forfeit $889 million in restitution for his fraud scheme.
Jun 29, 2026 · 22 articles
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Analisa Torres ordered forfeiture Guo WenguiGuo Wengui Sentenced 30 Years
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