CFO of Falun Gong's Epoch Times Newspaper Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds

Chief Financial Officer Of Multinational Media Company Charged With Participating In Scheme To Launder At Least $67 Million In Fraud Proceeds

Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Ins...