As fugitive Chinese billionaire Guo Wengui was arrested in New York Wednesday, his long-time financial adviser and alleged co-conspirator William Je also faces U.S. criminal charges. Je, 56, is currently at large. Also known as Kin Ming Je, he allegedly helped Guo in a $1 billion fraud conspiracy. Je was charged with the same 11 counts of federal criminal charges as Guo, plus obstruction of justice, the U.S. Justice Department said Wednesday in a statement.

https://www.caixinglobal.com/2023-03-17/guo-wengui-adviser-also-faces-us-charges-in-1-billion-fraud-102008938.html

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