Guo Wengui
Tracked across 1 events · 22 articles · First seen Apr 08, 2025 · Last active Jun 30, 2026
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Regulatory
Impact: Guo Wengui was sentenced to 30 years in a US prison for a massive financial fraud scheme, costing over 1,000 people hundreds of millions of dollars. He was also ordered to forfeit $889 million in restitution.
Jun 29, 2026 · 22 articles
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Guo Wengui sentenced to prisonGuo Wengui Sentenced 30 Years
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Guo Wengui sentenced to prisonSupreme Court Upholds...
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Guo Wengui defrauded investorsGuo Wengui Sentenced 30 Years
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Guo Wengui defrauded investorsSupreme Court Upholds...
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Analisa Torres ordered forfeiture Guo WenguiGuo Wengui Sentenced 30 Years
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Guo Wengui controlled entitiesGuo Wengui Sentenced 30 Years
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